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1. Company Name:
1st Name Choice:
2nd Name Choice:
3rd Name Choice:
Company Name ends with:
Ltd
Limited
To check name availability simply perform a free name search here (Mo-Sa between 06.00 bis 24.00 GMT). If you are unsure whether "your" name is available enter alternative names. The official guidance booklet regarding company names can be downloaded directly from Companies House (PDF, 468KB).
2. Formation within:
24 hours + £89,00
6 hours + £160,00
3. Business Activities:
4. Share Capital:
1200 GBP Authorised Share Capital
1000 GBP Authorised Share Capital
100 GBP Authorised Share Capital
N.B. There is no need to pay this share capital in !
5. Registered Office:
Futuramax to provide Registered Office in London + £180,00 per year
Futuramax to provide Registered Office in Scotland + £160,00 per year
Futuramax to provide Registered Office in Coventry + £100,00 per year
If Futuramax provide your registered office any mail from Companies House or the Inland Revenue will be forwarded to you free of charge. Business mail will be returned to sender unless you have mail forwarding services with us. Following the Money Laundering regulations of 15th December 2007 we are obliged to obtain certified copies of photographic ID (Passport or Driving Licence) and confirmation of address (recent utility bill, bank statement or tax bill) from you and/or the nominated officers before we can provide this service.
My own Registered Office address
If you provide the registered office yourself please enter your UK ADDRESS below. This MUST be a valid street address, P.O. Boxes are not acceptable.
Street and House No/Name Registered Office:
Town Registered Office:
County Registered Office:
Post Code Registered Office:
6. Business Mail Forwarding :
No Mail Forwarding required
Should you wish to use one of our addresses to receive business mail (bank statements, letters, invoices etc.)you can do so by adding mail forwarding services.
Forwarding of 10 Standard letters per year + £25,00
Forwarding of 25 Standard letters per year + £50,00
Forwarding of 50 Standard letters per year + £80,00
7. Director:
Futuramax to provide Nominee Director + £300,00 per year
Due to the new Money Laundering regulations in the UK
this service is no longer available.
My own Director(s)
Please enter her/his details below. At least one director is required. Any person/company of any nationality can be appointed. See guidance booklet directors (PDF, 314 KB) from Companies House.
Name Director 1:
Street and House No/Name Director 1:
Town Director 1:
Post Code Director 1:
Country Director 1:
Date of Birth Director 1:
Nationality Director 1:
Occupation Director 1:
Director 1 is a:
Person
Company
Company Name Director 1:
Name Director 2:
Street and House No/Name Director 2:
Town Director 2:
Post Code Director 2:
Country Director 2:
Date of Birth Director 2:
Nationality Director 2:
Occupation Director 2:
Director 2 is a:
Person
Company
Company Name Director 2:
Name Director 3:
Street and House No/Name Director 3:
Town Director 3:
Post Code Director 3:
Country Director 3:
Nationality Director 3:
Date of Birth Director 3:
Occupation Director 3:
Director 3 is a:
Person
Company
Company Name Director 3:
8. Secretary:
Futuramax to provide Nominee Secretary + £200,00 per year
If you wish Futuramax to act as a Nominee Secretary please tick the box above. Following the Money Laundering regulations of 15th December 2007 we are obliged to obtain photographic ID (Passport or Driving Licence) and confirmation of address (recent utility bill, bank statement or tax bill) from you before we can provide this service.
My own Secretary
From 6 April 2008, private companies shall be allowed to operate with just one Director if they wish. Appointing a secretary is no longer a legal requirement, if you do not want to appoint a secretary skip the secretary details (don't enter anything) and proceed to the shareholder section. However should you wish to voluntarily appoint a secretary please enter her/his details below. Any person/company of any nationality may be appointed.
Name Secretary:
Street and House No/Name Secretary:
Town Secretary:
Post Code Secretary:
Country Secretary:
Date of Birth Secretary:
Nationality Secretary:
Occupation Secretary:
Secretary is a:
Person
Company
Company Name Secretary:
9. Shareholder:
Futuramax to provide Nominee Shareholder + £300,00 per year
Following the Money Laundering regulations of 15th December 2007 we are obliged to obtain photographic ID (Passport or Driving Licence) and confirmation of address (recent utility bill, bank statement or tax bill) from you and/or the nominated officers before we can provide this service.
My own Shareholder(s)
At least one Shareholder is required. Director and/or Secretary are allowed to be shareholders, too. You may appoint a person or a company.
Name Shareholder 1:
Street and House No/Name Shareholder 1:
Town Shareholder 1:
Post Code Shareholder 1:
Country Shareholder 1:
No/Per Cent of Shares Shareholder 1:
Shareholder 1 is a:
Person
Company
Company Name Shareholder 1:
Name Shareholder 2:
Street and House No/Name Shareholder 2:
Town Shareholder 2:
Post Code Shareholder 2:
Country Shareholder 2:
No/Per Cent of Shares Shareholder 2:
Shareholder 2 is a:
Person
Company
Company Name Shareholder 2:
Name Shareholder 3:
Street and House No/Name Shareholder 3:
Town Shareholder 3:
Post Code Shareholder 3:
Country Shareholder 3:
No/Per Cent of Shares Shareholder 3:
Shareholder 3 is a:
Person
Company
Company Name Shareholder 3:
10. Registration Certificate:
Electronic Certificate (PDF)
Good Standing Certificate + £40,00
Apostille + £80,00
11. Memorandum & Articles:
Electronic Mem & Arts (PDF)
Certified Copy Mem & Arts + £60,00
Apostilled Mem & Arts + £100,00
12. First Board Minutes:
Board Minutes template not required
Template Board Minutes (DOC) + £35,00
13. Company Register:
No Company Register required
Standard Register (PDF) + £10,00
Company Register and Share Certificates + £50,00
14. Company Seal:
No Seal required
Plier Seal + £50,00
Plier Seal and red Wafers + £60,00
Plier Seal and golden Wafers + £60,00
15. Power of Attorney:
No Power of Attorney required
General Power of Attorney + £75,00
Durable Power of Attorney + £100,00
16. Statutory Books:
I maintain the Statutory Register myself
Futuramax to maintain Statutory Books + £120,00
17. Bank Account:
No Bank Introduction required
Bank Introduction (EU Bank) + £250,00
Bank Introduction (UK Bank) + £400,00
VAT Registration:
I will apply for a VAT Number myself
Futuramax to deal with VAT Registration + £350,00
Please save the details entered above.
Once you have done so proceed to Checkout by clicking "Basket" oder "Checkout".
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