Ultimate Package
Ltd Company Formation

Ideal for those who want to make sure they have everything in place to both enhance their company image and start trading with peace of mind.
£99.99 +VAT
£50 Cashback

What's included:

3 Hour Online Formation

Submit your company details and you could be trading in the next 3 hours (subject to Companies House workload and operating hours). 

All Your Official Company Set Up Documents

You’ll have digital versions of all the important stuff; Certificate of Incorporation, Memorandum & Articles of Association, Share Certificates and your Companies House WebFiling Authentication Code.

Free Lifetime Company Support

Got a question about your company? Unlike other company formation services we’re here to help before, during and after your company is set up. We’re with you for the whole journey.

No Complicated Paperwork to Complete

Simple online process to form your company. Step by step process that guides you through the required company, director and shareholder information.

Online Admin Portal to Manage Your Companies

Avoid late filing penalties with email reminders of key dates. Access your company’s documents anytime. Easy management of company, directors and shareholder information.

No Hidden Extras or Surprise Costs

No surprises here, even the Companies House £10 registration fee is already included in the price.

Tax & Financial Strategies Guide

Understanding tax and finance is vital for start ups. This guide provides you with valuable tips and tricks that are designed to get your business off to the perfect start.

Digital statutory forms plus First Board Meeting minutes

Access 29 essential templates and forms for your company’s statutory requirements. Plus your First Board Meeting Minutes produced for you; a legally required document detailing the first resolutions of your company.

Printed Certificate of Incorporation

A printed copy is often required by banks when opening a business bank account. The certificate is printed on Companies House approved paper, equivalent of a birth certificate for your company.

Printed Share Certificates

We'll immediately send you a hard copy of this legal document which certifies ownership within a limited company.

Maintenance of Statutory Books

This is a digital record of your company details. Let us maintain your Statutory Books and save on accountancy fees.

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

Keep compliant with Companies House by having our experts accurately prepare and submit your Confirmation Statement on time.

Bound Memorandum & Articles

We'll immediately send you a hard copy of your Memorandum & Articles of Association. This is often required by insurance companies or finance providers, e.g. when applying for a loan or leasing equipment.

Virtual Office Mail Forwarding
  • Use our prestigious London address as your virtual office, adding credibility, privacy and a UK based trading address.
  • All your mail with be forwarded by 1st class post (we’ll also block junk mail).
  • Choose to collect your post or have it posted to you.
VAT Registration with HMRC

Recover VAT on pre-incorporated and future business expenditure. Our experts will check and approve your application prior to registering your company for VAT - avoiding any costly errors.

Optional Annual Renewal

If you want to use the Registered Office, Service Address and Confirmation Statement after one year, then this package has an optional annual renewal cost of £99.99.

Free Start Up Toolkit

Optional extras to get your business off to a flying start, available with all of our packages.

£100 Cash Back with a Barclays or TSB Business Current Account

Every company needs a business bank account. You’ll benefit from a fast track application process and receive £100 cash back (UK customers only).

Free .co.uk Website Domain Name

Free 1 year domain name includes free email address, 1-page website and professional stock images.

Free Accountancy & Tax Consultation

We’ve partnered with TaxAssist Accountants to provide you with local accountancy expertise and advice. If you’re forming this company for a client, don’t worry, details are only passed on by request. This offer is available to UK customers only. 

Free Business Startup Guide

Everything you need to know to start, run and grow your new business (worth £7.99).

2 Month Free Trial to FreeAgent

Award winning online accounting tool for small business. FreeAgent is easy to use and you won't need any previous accounts experience.

Proof of ID

We have a legal obligation to check proof of ID and proof of address for all customers who use our address services. This is to ensure we comply with Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) requirements. For which documents you need to provide us please check the FAQs.

Ultimate Package FAQs

What’s the cost and what’s included in the renewal?

The registered office service and service address can be renewed annually at a cost of £49.99 each (plus VAT). Alternatively, the Ultimate Package renewal includes both registered office, service address and Confirmation Statement services and costs just £99.99 (plus VAT).

The virtual office mail forwarding service is renewable after 1 year at £19.99 per month.

What's the difference between the virtual office mail forwarding and the Registered Office address?

The registered office is the registered address of a limited company, available to everyone on the public register and the location at which official documents can be served. With the registered office service, all your official government mail (from Companies House, HMRC, Government Gateway) will be sent to our premises and forwarded to you free of charge.

The virtual office mail forwarding service provides you with our Central London address which you can give to your clients - giving your business the appearance of working from a prestigious location. All your business and personal mail can be sent to our address and forwarded straight to you, plus junk mail is filtered so you only receive the pieces of mail that are essential to your business. Please note that ID verification will be required before your mail forwarding account is set up and any mail is posted to you.

Are there any additional postage costs for the mail forwarding service?

The package includes a £20 deposit for the mail forwarding service, from which postage and handling fees will be deducted. We'll let you know when this deposit is running low so you can top it up.

How do I redeem the offers in the free start up toolkit?

After your company is incorporated, we'll email you more information about each of the toolkit extras including information on how to redeem each one. The offers are provided by our trusted partners and have been carefully selected to help your new company, you won't be contacted by any third parties without your consent.

Your business essentials
CMS
Company Formation
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VO
Virtual Office
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CSMS
Company Search
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WSMS
Websites
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WHMS
Work Hub
Flexible London desk space for your business
Group contact details
MSG
Made Simple Group Ltd
www.madesimplegroup.com
Registered office:
20-22 Wenlock Road
London
N1 7GU
United Kingdom
Company number: 04214713
VAT number: GB289462452
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