Company formation

• formation of a private limited company
• legal support during the registration process
• first directors meeting
• company compliance service for the first 13 months from the date of the incorporation.

To register your business as a private company limited by shares, We will

• check if the name you have chosen for your company is available and in line with the rules on company names
• as required by law, carry out the ID checks to comply with the Anti Money Laundering obligations for each director and shareholder of 25% or more shares
• prepare company registration forms (Articles of Association and the Statement of Capital and Initial Shareholdings)
• file the documents at Companies House
• pay the Companies House registration fee
• provide legal advice on the issues related to your company formation
• email you the incorporation documents.

First directors meeting

Once your company’s incorporation has been completed, you need to confirm the appointments of the directors and the company secretary (if required), and to pass a resolution to authorise the opening of a bank account and the issuing of the share certificates. We will deal with this for you by preparing a written resolution for signature by all directors. Company compliance service Every company must comply with the Companies Act and submit annual returns within specified time limits. We are experts in guiding companies through the legal maze. We will provide you with peace of mind as we will take care of the statutory registers and keep them up to date. This service includes:

• preparing and filing the company's Annual Return 
• maintaining the company's statutory registers 
• on a change of ownership: dealing with the stock transfer certificate, cancelling the old share certificate and issuing the new share certificate *
• filing any changes in the statutory registers with Companies House * 
• telephone support in respect of the above during office hours.  

For Advise, please contact KBL Company Secretarial on:

E-mail:   kblconsultingmonex@yahoo.com 

Tel: 0161 273 8619, 0773 710 0278