The most convenient solution to continue with your services.Includes the Registered Office service and Service address for one year, plus the preparation and filing of your Confirmation Statement.
The most convenient solution to continue with your services, including the Registered Office service and Service address for one year, plus the preparation and filing of your Confirmation Statement.
Prestigious Central London Registered Office address
Registered Office addresses must be in the UK. If you’re an overseas customer and don’t have a UK address, then use ours.
Impress your clients with our Central London address. We’ll forward on your official government mail (from Companies House & HMRC) free of charge, whilst blocking junk mail - there’s lots of it!
Service Address to Keep Your Residential Address Private
Use our Central London address for all directors, shareholders and company secretaries who want to keep their residential address confidential and off the Companies House public register. We’ll forward on your official government mail (from Companies House & HMRC) free of charge.
Confirmation Statement prepared and filed for you
Keep compliant with Companies House by having our experts accurately prepare and submit your Confirmation Statement on time (previously known as an Annual Return).
Proof of ID
We are legally obliged to check proof of ID and proof of address for customers using our address services. This is to comply with the Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. For which documents you need to provide us please check the FAQs.
Please note the mail forwarding service is not included as part of this renewal and can be renewed separately for £99.99 plus VAT per year. The mail forwarding service is provided by our sister company, Virtual Office MadeSimple, and you will receive an email directly from your Virtual Office account when the service is due for renewal. All you will need to do is simply log in to your mail forwarding account to make the renewal payment.
No, this renewal is for the registered office, service address and Confirmation Statement only. Your Mail Forwarding service is provided by our sister company, Virtual Office MadeSimple, and you will receive an email before your Mail Forwarding service expires requesting you to renew the service. The service can be renewed via Virtual Office MadeSimple for 1 year for £99.99.
Once purchased, our database will be updated within 24 hours and the service will become active. You you should no longer receive email reminders to renew the service after this point.
During the purchase of the renewal, you will be presented with the option to set your subscription to auto-renew annually.
No, the renewal can be purchased online and does not require a face to face meeting.
We will automatically prepare your confirmation statement before the submission date for the duration of your subscription, sending you an email to inform you that it has been prepared. To view your prepared confirmation statement, you’ll need to log into your account online. Once you have checked and approved the confirmation statement application, it will be sent to Companies House. If you would like any changes to be made to the form, you can amend the details and re-submit the application to us. We will then update these changes and return the form to you for your final approval before it is submitted to Companies House.
We will continue to maintain your statutory books, storing your documents and records electronically on your Companies MadeSimple account. You will be able to access them via the company summary page when you log in to your account.
Yes, you are able to change your address in the ‘My Details’ section of your account, though we are only able to forward mail to the address specified in your My Details section, and so these details must be updated before we can forward mail to your new address.