Ultimate Package

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.


What's included:

Limited Company Formed Online and Ready To Trade In As Little As 3 Hours

Submit your details online and you could be trading within 3 working hours (subject to Companies House workload and operating hours).

Up to £100 Cash Back When You Open a Business Bank Account

Choose one of our banking partners during the incorporation process and we’ll securely send your details directly to them. Once you have opened your account, you can claim your cash back easily via our website.

Digital Copies of Your Official Company Documents

Once incorporated, we’ll email you all the important stuff; Certificate of Incorporation, Memorandum & Articles of Association, Share Certificates and your Companies House WebFiling Authentication Code.

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.

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 scan and then email 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, secretaries and people with significant control who want to keep their residential address confidential and off the Companies House public register. We'll scan and then email your official government mail (from Companies House & HMRC) free of charge.
  • We'll scan and then email your official government mail (from Companies House & HMRC) free of charge.

People with Significant Control (PSC) Register

All companies are required by law to hold a PSC Register. Complete your company’s PSC information on our online admin system and we’ll store your company’s PSC information and the history of changes for you.

First Year’s Confirmation Statement Filed for You

Keep compliant with Companies House by having our experts accurately prepare and submit your first year’s Confirmation Statement on time (previously known as an Annual Return).

Virtual Office Mail Forwarding

  • Use our prestigious London address as your virtual office, adding credibility, privacy and a UK based address.
  • All your non-government mail will be forwarded by 1st class post (we’ll also block junk mail).

Coworking access to Workhub, N1 London

Balance office & remote working with 20 hotdesking day passes per year to Workhub, our coworking space located between Old Street and Angel Station. Workhub is open Monday to Friday, 8am to 8pm.Last entry 5pm.

Free Company Credit Reports

Get 10 free reports to use over 12 months and gain valuable insight into any business including those of your competitors. The company reports can include company credit checks, full company reports with information on annual accounts, CCJ history and much more.

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. As a default we will process applications as Standard VAT Applications. We can process Flat Rate VAT Registrations but you will need to request this when you complete the VAT application form.

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.

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.

Maintenance of Statutory Books

This is a secure, digital record of your company details. Save on accountancy fees and use our system to quickly update your company’s 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.

Free 24/7 Company Support

Got a question about your company? Whether it's before, during or after the incorporation process, we're here to help at all times. Just call, email or chat with us, our UK-based support centre is open 24/7.

No Complicated Paperwork to Complete

Just a simple, online process to form your company. In as little as 5 minutes, you can complete the step by step application that guides you through the required company, director 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.

Optional Annual Renewal

If you want to continue to use the Ultimate Package, this package has an optional annual renewal cost of £169.99 plus VAT. It includes the following services: Registered Office Address, Directors Service Address, Preparation & Filing of Confirmation Statement, Maintenance of PSC Register, 10 Company Credit Reports and 20 days Coworking Access to the Workhub.


Free Business Start Up Toolkit

Everything you need to start, run and grow your new company.

Accounting & Tax consultation

Get advice from the leading accountancy experts in the UK and discuss your new liabilities in detail, ensuring you’re not paying too much tax.

Website domain name

Build your online presence with a free .com or .co.uk domain name for a year, plus personalised email address and 1-page website.

Small business startup guide

An easy to read and jargon-free ebook (worth £7.99) filled with everything you need to know to start, run and grow your new business.

Optional extras included FREE in our limited company formation packages.

(UK customers only. Unfortunately the toolkit is not included in the Non-Residents packages.)

Ultimate Package FAQs

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

The Ultimate Package service includes the following services:

  • Registered Office Address - the official correspondence address of your company that is listed on the Companies House register.
  • Directors Service Address - the contact address for your company directors, shareholders and PSCs.
  • Preparation & Filing of Confirmation Statement - our experts prepare and submit your confirmation statement to Companies House. Filing fee included.
  • Maintenance of PSC Register
  • 10 Company Credit Reports
  • 20 days Coworking Access to the Workhub

It does not include the virtual office mail forwarding service. If you would like to continue using the mail forwarding services, you can renew this at £29.99 plus VAT per month.

The renewal of the Ultimate Package service costs £169.99 plus VAT. If you need to change how you use the service, please contact customer services on 0207 608 5500.

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.

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Group contact details
Made Simple Group Ltd
Registered office:
20 Wenlock Road
N1 7GU
United Kingdom
Company number: 04214713
VAT number: GB289462452
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