 |
|
|
|
|
Deluxe Package |
 |
 £ 557.00 | Annual Maintenance Fee £525.00 | | |
 The Deluxe limited company package is a fast and easy option, it is ideal for the UK, EU, and international small to medium businesses who wish to appoint a nominee director and a nominee secretary in order to maintain anonymity, and it includes: -
 Incorporation of your company from scratch using one of our registered office addresses in London, our nominee director and nominee secretary. We can appoint your own candidate(s) to the role of shareholder(s), or you can appoint a nominee sharholder provided by Coddan;
The standard capital on formation is £1.00, this is divided into 1.00 ordinary share valued at £1.00 (a minimum of one share must be issued);
The formation of a limited company usually takes as little as four to six hours from the time that your application and payment are received by Coddan;
The government fee for incorporation is included in the price of this package;
The provision of a registered office address for 12 months is included in the price of this package (our registered office address service is charged annually);
The provision of a nominee secretary for 12 months is included in the price of this package (our nominee secretary service is charged annually);
 The provision of a nominee director for 12 months is also included in the price of this package (our nominee director service is charged annually);
The following two hard bound copies of corporate documents, will be posted to you upon formation of your company: - A laminated copy of the certificate of incorporation of your company;
A hard bound copy of the memorandum and articles of association;
A hard bound copy of the minutes of the first meeting of directors;
Share certificates, and your company register;
The general power of attorney signed by a nominee director;
Pre-signed, undated resignation letter from a nominee director;
The agreement for the provision of nominee service and indemnification of nominee.
 |
|
|
|
|
|
|
|
|
|
| Legal Requirements to Register an LTD | | |
A private company limited by shares in England and Wales must have at least one director, one shareholder, and may have a secretary.
You need at least one person to form this type of company. If there is only one director, and that director is a natural person in your company, that director can also act as the secretary.
A company must have at least one director who is a natural person. This requirement is met if the office of director is held by a natural person as a corporation sole or otherwise by virtue of an office.
You can register a sole director' company, if you are familiar with the secretaries duties and responsibilities, because all of them belongs to a sole director.
The directors and secretary of your company can also be shareholders.
The Companies Act imposes no restriction on the minimum age of company directors. However Companies House will actively discourage the appointment of anyone under the age of 16 from taking up a company directorship on the grounds that the individuals concerned may not fully understand the legal liabilities that go with the position and for the most part will not have the experience necessary to perform the duties of a company director.
Under the Companies Act 2006, there is no restriction on any or all of the members/shareholders being from an overseas country (i.e. outside the United Kingdom in terms of residency, domicile, citizenship, place of incorporation or all or any of those concepts).
There is no requirement for the officers of your company to be UK citizens or residents, nor for them to hold valid work permits.
Owning, or being an officer of a UK company does not, however, grant you any right to live or work in the UK if you are a foreign national.
Your company must have a registered office address within England or Wales; this is the official address of your company and will be on the public record as such.
Your company must hold its official company documents at its registered office address: its register of shareholders, and its constitutional documents.
So long as you maintain a registered office address in England or Wales, you can conduct your business from any place in the world: you do not have to run your business from your registered office address.
|
|
|
(click here for other packages)
Organization Structures Business, Incorporate Your Business Online, Incorporation Services at Affordable Prices, Learn About Incorporating and How to IncorporateSetting up a Business in United Kingdom, Incorporatin Business, Forming an LLC, Incorporate online in Delaware, Nevada, London, Florida, New YorkCompany UK Formation, Online UK Company Formation Agents, Plus a Wide Range of Ready-Made Companies Available and Vintage CompaniesWhat are the Advantages of Incorporation? You Can Now Form Your UK Limited Company Online Using Our Company Registration AgentHow Do I Get Started With the Registration Process? Company Formation & Registration of Offshore Companies Incorporation ServiceUK Limited Company Formation and Offshore Companies Incorporation Service, We Provide Online New Company Formations and Offshore Readymade CorporationSetting up a Business in United Kingdom, Cheap IBC Incorporation Offshore Anonymous Banking Internet Offshore Bank AccountUK Company Formation, Online Company Registration Agent Offering Same-Day Company Formation, Business BankingServices Include Companies Formation and Administration, Trademark, Intellectual Property, Company Search ServicesAn On-Line Resource to Setting-Up a Private Limited Company Without Hiring a Solicitor or Formation AgenStarting a Business Information, Advice and Information for Starting a New Business in the UK Including UK Business Start-UpHelp in Starting Up a Business Up-to-Date Advice and Strategies, Start Your Own Business and Gain Your Independence!Incorporate a Business in Any State, London, Glasgow, Form an LLC, Conduct a Trademark Search OnlineSmall Business Resources for Starting a Small Business, Small Business Marketing
| Finance (No. 2) Act 2005 | | 2005 Chapter 22 - continued |
| | back to previous text |  | |
|
SCHEDULE 4
| | Section 34 | | | CHARGEABLE GAINS: LOCATION OF ASSETS ETC | | | PART 1 | | | LOCATION OF ASSETS | | | Exceptions from sections 713 and 714 of ICTA
| | 1 | (1) Section 715 of ICTA is amended as follows.
| | | (2) In subsection (8) (place where securities are situated to be determined under section 275 of TCGA 1992) for "section 275" substitute "sections 275(1) and (2)(b) and 275C".
| | | Foreign securities: delayed remittances
| | 2 | (1) Section 723 of ICTA is amended as follows.
| | | (2) In subsection (8) (place where securities are situated to be determined under section 275 of TCGA 1992) for "section 275" substitute "sections 275(1) and (2)(b) and 275C".
| | | Designated international organisations
| | 3 | (1) Section 265 of TCGA 1992 is amended as follows.
| | | (2) In subsection (3) (securities issued by designated international organisations to be taken to be situated outside UK for the purposes of capital gains tax) for "capital gains tax" substitute "this Act".
| | | Location of assets: general
| | 4 | (1) Section 275 of TCGA 1992 is amended as follows.
| | | (2) Re-number that section as subsection (1) of that section.
| | | (3) In that subsection, in paragraph (d) (location of shares or securities issued by municipal or governmental authority etc) for "securities" substitute "debentures".
| | | (4) In that subsection, after that paragraph insert-
| | |  | "(da) subject to paragraph (d) above, shares in or debentures of a company incorporated in any part of the United Kingdom are situated in the United Kingdom,". |
| | | (5) In that subsection, in paragraph (e) (location of registered shares or securities)-
| | | (a) for "subject to paragraph (d)" substitute "subject to paragraphs (d) and (da)"; | | | (b) for "securities" substitute "debentures". | | | (6) In that subsection, for paragraph (h) (location of patents, trade marks and registered designs) substitute-
| | | | "(h) patents, trade marks, registered designs and corresponding rights are situated where they are registered, and if registered in more than one register, where each register is situated, and licences or other rights in respect of any such rights are situated in the United Kingdom if they or any right derived from them are exercisable in the United Kingdom,". |
| | | (7) In that subsection, for paragraph (j) (location of copyright, design right and franchises) substitute-
| | | | "(j) copyright, design right, franchises and corresponding rights, and licences or other rights in respect of any such rights, are situated in the United Kingdom if they or any right derived from them are exercisable in the United Kingdom,". |
| | | (8) After that subsection insert-
| | | | "(2) In subsection (1) above-
| | | (a) in paragraphs (d), (da) and (e), the references to shares or debentures, in relation to a company that has no share capital, include any interests in the company possessed by members of the company, and | | | (b) in paragraphs (d) and (e), the references to debentures, in relation to a person other than a company, include securities. | | | (3) In subsection (1) above, in each of paragraphs (h) and (j), "corresponding rights" means any rights under the law of a country or territory outside the United Kingdom that correspond or are similar to those within that paragraph.
| | | (4) Subsection (1) above is subject to- section 265(3) (securities issued by designated international organisations to be taken to be situated outside UK), section 266 (securities issued by Inter-American Development Bank to be taken to be situated outside UK), and section 275C (location of assets: interests of co-owners).".
|
| | | Location of certain intangible assets
| | 5 | After section 275 of TCGA 1992 insert-
| | | | "275A | Location of certain intangible assets
| | (1) This section applies for the purpose of determining whether the situation of an intangible asset ("asset A") is in the United Kingdom if the situation of asset A is not otherwise determined (see section 275B(1)).
| | (2) In this section "intangible asset" means-
| | | (a) intangible or incorporeal property and includes a thing in action, or | | | (b) anything that under the law of a country or territory outside the United Kingdom corresponds or is similar to intangible or incorporeal property or a thing in action. | | | (3) If asset A is subject to UK law (see section 275B(2)) at the time it is created, it shall be taken for the purposes of this Act to be situated in the United Kingdom at all times.
| | | (4) Subsections (5) to (9) below have effect if asset A-
| | | (a) is a future or option (see section 275B(3)), and | | | (b) is not subject to UK law at the time it is created. | | | (5) If, as a result of the application of the rule in subsection (6) below in relation to asset A or any other asset or assets, asset A falls to be treated as being subject to UK law at the time it is created, it shall be taken for the purposes of this Act to be situated in the United Kingdom at all times.
| | | (6) That rule is that where, in the case of any intangible asset,-
| | | (a) the asset is a future or option, | | | (b) the underlying subject matter (see section 275B(4)) of the asset consists of or includes an asset which is an intangible asset, and | | | | | | (i) that intangible asset is subject to UK law at the time it is created and, on the assumption that there were no rights or interests in or over that asset, the situation of that asset would not be otherwise determined, or
| | | (ii) that intangible asset is treated by this subsection as being so subject at that time,
| | | | | | the intangible asset mentioned in paragraph (a) above is to be treated for the purposes of subsection (5) above and this subsection as being so subject at the time it is created.
| | | (7) If-
| | | (a) asset A is not taken to be situated in the United Kingdom by virtue of subsection (5) above, and | | | (b) as a result of the application of the rule in subsection (8) below in relation to asset A or any other asset or assets, asset A falls to be treated as being situated in the United Kingdom at any time, | | | it shall be taken for the purposes of this Act to be situated in the United Kingdom at that time.
| | | (8) That rule is that where, in the case of any intangible asset,-
| | | (a) the asset is a future or option, and | | | (b) the underlying subject matter of the asset consists of or includes an asset- | | | (i) which is, by virtue of subsection (9) below or of any provision of this Act apart from this section, situated in the United Kingdom at any time, or
| | | (ii) which is treated by this subsection as being so situated at any time,
| | | | | | the intangible asset mentioned in paragraph (a) above is to be treated for the purposes of subsection (7) above and this subsection as being so situated at that time.
| | | (9) Where-
| | | (a) the underlying subject matter of a future or option consists of or includes shares or debentures issued by a company incorporated in any part of the United Kingdom, but | | | (b) at the time the future or option is created, those shares or debentures have not been issued, | | | the underlying subject matter of the future or option, so far as consisting of or including those shares or debentures, is to be taken, for the purposes of subsection (8) above, to consist of or include an asset which is situated in the United Kingdom at all times.
| | 275B | Section 275A: supplementary provisions
| | (1) For the purposes of section 275A, the situation of an asset is not otherwise determined if, apart from that section, this Act does not make any provision for determining-
| | | (a) the situation of the asset, or | | | (b) whether the situation of the asset is in the United Kingdom. | | | (2) For the purposes of section 275A, an intangible asset is subject to UK law at a particular time if any right or interest which comprises or forms part of the asset is, at that time,-
| | | (a) governed by, or otherwise subject to, or | | | | | | the law of any part of the United Kingdom.
| | | (3) Sub-paragraphs (6) to (10) of paragraph 12 of Schedule 26 to the Finance Act 2002 (meaning of "future" and "option") apply for the purposes of section 275A as they apply for the purposes of Part 2 of that Schedule.
| | | (4) For the purposes of section 275A-
| | | (a) the underlying subject matter of a future is the property which, if the future were to run to delivery, would fall to be delivered at the date and price agreed when the contract is made, and | | | (b) the underlying subject matter of an option is the property which would fall to be delivered if the option were exercised. | | | (5) Section 275A is subject to section 275C (location of assets: interests of co-owners).
| | | (6) This section is to be construed as one with section 275A.".
|
| | | Location of assets: interests of co-owners
| | 6 | After section 275B of TCGA 1992 (as inserted by paragraph 5) insert-
| | | | "275C | Location of assets: interests of co-owners
| | (1) This section applies for determining for the purposes of this Act-
| | (a) the situation of an interest (see subsection (4)) in an asset, or | | | (b) whether the situation of an interest in an asset is in the United Kingdom. | | | (2) The situation of the interest in the asset shall be taken to be the same as the situation of the asset, as determined in accordance with subsection (3) below.
| | | (3) The situation of the asset for the purposes of subsection (2) above shall be determined on the assumption that the asset is wholly-owned by the person holding the interest in the asset.
| | | (4) In this section "interest", in relation to an asset, means an interest as a co-owner of the asset (whether the asset is owned jointly or in common and whether or not the interests of the co-owners are equal).".
|
| | | 
| | |   | | | | | | Other UK Acts | Home | Scotland Legislation | Wales Legislation | Company Formation Online | Company Formations in Republic of Ireland | Company Registration in Northern Ireland | Incorporate in California, Nevada, Florida and New York | Incorporate Offshore Corporation |
|
 | © Crown copyright 2005 | Prepared 25 July 2005 |
Finance (No. 2) Act 2005 is reproduced under the terms of Crown Copyright Policy Guidance issued by HMSO.
Publishing Rights: Coddan CPM Core Licence (HMSO) number is C02W0007897 issued on 25 November 2005 by HMSO Licensing Division (Core Licence.pdf Licence to reproduce public sector information).
|
Check Your Order Status
