Information you will need to provide

Before you submit any personal information to our web site, we recommend that you read our Privacy Policy. Our data protection registration number is Z2376543.

For company formation purposes, you will be asked to provide the information set out below:

In respect of individuals:

First name, last name, any former name , date of birth, nationality, occupation, country of residence, residential address, service address, 3 security answers .

In respect of corporate bodies

 

Registered in the UK; registered office address, personal details of one authorising officer.

Registered in the EEA; EEA Country of registration and company registration number.

Registered outside the UK and EEA; Legal form of the company, the location of the register in which it is entered, country of registration and company registration number.

Finally, all corporate bodies are required to provide the personal details of one authorising officer.

If you would like us to register your company for PAYE purposes, we will need the following information

In respect of the company; the trading address of the business, the nature of business, the date on which you first expect to pay yourself or your staff.

In respect of each director; a contact telephone number, national Insurance number, UTR (unique tax payer reference number).

If you would like us to register your company for VAT purposes, we will need the following information

Details of any business in which you have been a partner, proprietor or director, in the last 3 years. You will need to supply the name and VAT registration of these business.

The date you expect to issue your first sales invoice.

Briefly describe the nature of the company's business.

Expected turnover for the first year. For voluntary registration turnover can be less than the compulsory registration limit.

Provide the first date on which you expect to pay salaries and benefits in kind.

Users of our virtual office ,accounting and Registered office services:

We are registered for Money Laundering Regulation by HMRC. Our Registration number is 12607698. When we provide a virtual office service, the Money Laundering Regulations oblige us to ask for the following:

Home telephone number, and

From your passport, a copy of the machine readable area (including <<<<<<<<<<). This is the bottom row of characters from the photo page on your passport.