Order Form

Company Name

Company Name ?If you need any assistance please call us on 0800 092 5577. In order to make sure that there are no 'sensitive' words or words which make your chosen name too similar to any existing company we will always manually double check the availability of your company name on the receipt of your order and contact you straight away if needed

 Check name availability Continue to Address

Registered Office Address

Please select:

Use Company Services UK official address (£95 p/a) Input Address ?This is the official address of the company used by Companies House, Inland Revenue, banks and other official bodies. This address will appear on the public record. Please either input your own address or choose to use our registered office address service which will then be shown as the official address of the company (Minshull House, 67 Wellington Road North, Stockport, Cheshire SK4 2LP). This service includes the forwarding of all statutory mail on a daily basis.

Registered Email Address

Please input an e-mail address to be used for receiving Companies House communications:

Email Address ?Please provide a registered e-mail address. This is mandatory and will be used by Companies House to send communications to the company. It needs to be an address where emails sent to it by Companies House would be expected to come to the attention of a director or a person acting on behalf of the company. It will not be made public. Continue to Directors

Directors

Director Name ?Please enter the full name including middle names. Service addressPlease Select..Use our directors services address (£35 p/a)As the Home addressAs the Registered Office addressInput new address ?Please select from the drop down menu. This address will appear on the public record as the address of the director. If you choose to nominate CSUK as your service address our address will appear on the public record and we will forward any statutory mail received for the director on a daily basis. Date of Birth ?DD/MM/YY Nationality ?e.g. British Occupation ?Will be 'Company Director' unless stated otherwise.

Security questions. Please answer any 3 of these. (Only required if director will also be shareholder):

First 3 letters of town of birth ?Please answer any 3 of the 6 security question. These will be used to create an ‘electronic signature’ code for the appointment. First 3 letters of mothers maiden name ?Please answer any 3 of the 6 security question. These will be used to create an ‘electronic signature’ code for the appointment. First 3 letters of fathers first name ?Please answer any 3 of the 6 security question. These will be used to create an ‘electronic signature’ code for the appointment. Last 3 digits of telephone number ?Please answer any 3 of the 6 security question. These will be used to create an ‘electronic signature’ code for the appointment. Last 3 digits of passport number ?Please answer any 3 of the 6 security question. These will be used to create an ‘electronic signature’ code for the appointment. Last 3 digits of National Insurance No ?Please answer any 3 of the 6 security question. These will be used to create an ‘electronic signature’ code for the appointment. Second Director Third Director Fourth Director Fifth Director Continue

Company Secretary

Nominate CSUK (£95p/a) Appoint my own secretary ?PLC companies are required to appoint a company secretary who is qualified to fulfil the role. Please either nominate CSUK to act as secretary for your company or input details of your own company secretary. Continue to Shareholders

Shareholder - please selectPlease Select..As First DirectorAs Second DirectorAs Third DirectorAs Fourth DirectorAs Fifth DirectorInput shareholders details ?Please choose if the shareholder is the same as the director or input details of new person as shareholder. Number of Shares ?The number of shares allocated to this shareholder. Second Shareholder Third Shareholder Fourth Shareholder Fifth Shareholder Continue

Person of Significant Control - Shares

Are there any people or companies NOT listed as shareholders that hold indirectly (i.e. through a nominee or via a non UK company) over 25% of the share capital or voting rights in this company?

Please answer: YES NO ?All UK companies are required to state details of People of Significant Control (PSC) in terms of ownership. Tick NO If the company is owned directly (without any nominees or non UK companies) by the people listed as shareholders. Details already submitted for shareholders owning over 25% will then automatically be added to the PSC list. Tick YES if over 25% of the shares are being held by any of the shareholders as nominee for another person - details of the person the shares are being held for must be entered here. Tick YES If the majority of shares are held by a non UK company - details of the majority owner of that company must be entered here. If you need any assistance please contact us on 0161 477 8282 or via [email protected] (The order can still be submitted and we will contact you to confirm details). Continue

Person of Significant Control - Influence

Are there any persons (not including professional advisors, third party suppliers, lenders or employees) which have not previously been named in this order form that:-

?All UK companies are required state details of People of Significant Control (PSC) in terms of Influence and Control. Please answer the following questions in order confirm whether there any people not previously mentioned in this order that could exercise influence or control over the company. If the answer is yes to any of the questions please complete the details below for that person as a PSC. If you need any assistance please contact us on 0161 477 8282 or via [email protected] (The order can still be submitted and we will contact you to confirm details). Have the right to appoint or remove the majority of the board of directors YES NO ?Please answer yes or no. Have absolute (ie sole) decision rights relating to the running of the company (eg amending the business plan or business nature, appointing or removing a CEO or power to make additional borrowings) YES NO ?Please answer yes or no. Own important assets in the business (eg intellectual property rights) and that use this power to influence the running of the business YES NO ?Please answer yes or no. Are significantly involved in the management of the business and who regularly and consistently direct the board (eg shadow directors) YES NO ?Please answer yes or no. Can influence the majority of shareholders when voting on issues (eg a company founder whose recommendations are almost always followed even though they are not a director or shareholder) YES NO ?Please answer yes or no. Has the right to exercise, or actually exercises, significant influence and control over the company YES NO ?Please answer yes or no. Continue to Nature of Business

Nature of Business

The SIC (Standard Industrial Code) records the general principle activity of the company at Companies House. It does not affect or restrict the actual trading activity of the business. You can add up to four codes.

SIC Code - See help [?] ?Please enter the SIC Code that most represents your business. Type a word (e.g. Retail) to see a list of options. OR if you cannot see an appropriate SIC code please enter a brief description of the company activity here?Please enter a brief (3 or 4 word) description of the company’s general trading activity. We will then use this description to allocate the closest possible SIC code. The subscribers wish to form the company for lawful purposes YES NO ?Please answer yes or no. Continue to Additional

Additional Services

Annual Company Secretarial Compliance (£180 p/a) YES NO ?This service includes the completion and filing of all required company secretarial forms including the company CS01 Confirmation Statement each year. It also includes the update and maintenance of statutory registers (required by law) the completion and filing of dormant accounts if applicable and the provision of fully completed company minutes and forms for any changes to the company as required. Company Seal (£35) YES NO ?A company seal is used to authenticate company documents. It includes your full company name and company number. Our company seals are made in a robust ‘plier’ design and come in a protective wallet. Name plate (£35) YES NO ?A solid brass company name plate showing your company name and the words ‘registered office’ for displaying in your company premises. 6”x3”. Business Bank Account (free) YES NO ?Tick here to be contacted by Barclays Bank to arrange to apply for your business bank account with up to two years free banking. UK residents only. Accounting Reference Date (dd/mm/yy) ?This is the date that the first year accounts of the company will run to. This can be extended by up to 6 months or reduced as required. Unless you have a specific requirement to change it this will be set as the last day of the month 12 months after the date of incorporation. Guaranteed Same Day Company Incorporation (£45) YES NO ?This is a guaranteed same day incorporation for any order received before 1pm (or guaranteed next day, and probable same day, for those received after this time). Normal orders will still be processed immediately and may still be incorporated on the same day. This service guarantees that Companies House will confirm registration on the same day, for when the matter is urgent. The fee includes the additional £28 registration fee. Any Additional Information?Please advise of any additional details relating to this formation. Continue to Complete

Dispatch Details

Name ?Your details for billing and delivery. Company ?If you require a company name on your invoice. Address?This is the address that company documents will be dispatched to. Telephone ?Please enter a contact telephone number. Email ?Please enter a contact e-mail address. This will only be used to contact you about your order and will not be passed on or used for any other purpose. Additional Information?Anything you would like to tell us? Delivery Please selectElectronic delivery – FREEHard copy delivery (in hard back presentation file) - £10Hard copy delivery with Royal Mail Special delivery - £15Hard copy delivery by courier (Europe) - £35Hard copy delivery by courier (rest of world) - £55 ?Documents can be delivered via e-mail or in hard copy via first class post, special delivery or courier delivery. Hard copy documents are professionally presented in a hard back file. What's 3 + 4? ?Please answer the question to prove you're human. Submit Order to CSUK