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Deluxe Package |
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£ 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.
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| 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.
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| Gambling Act 2005 | | 2005 Chapter 19 - continued | | SCHEDULE 16, MINOR AND CONSEQUENTIAL AMENDMENTS - continued |
| | back to previous text |  | | | | PART 2 | | | CONSEQUENTIAL AMENDMENTS | | | Parliamentary Commissioner Act 1967 (c. 13) | | 5 | In Schedule 2 to the Parliamentary Commissioner Act 1967 (bodies subject to investigation) for "Gaming Board for Great Britain." substitute "Gambling Commission." | | | Superannuation Act 1972 (c. 11) | | 6 | In Schedule 1 to the Superannuation Act 1972 (employment to which superannuation schemes may extend) for "Gaming Board for Great Britain." substitute "Gambling Commission." | | | House of Commons Disqualification Act 1975 (c. 24) | | 7 | In Part II of Schedule 1 to the House of Commons Disqualification Act 1975 (c. 24) (disqualifying offices) for "The Gaming Board for Great Britain." substitute "The Gambling Commission." | | | Local Government (Miscellaneous Provisions) Act 1976 (c. 57) | | 8 | In section 20(9) of the Local Government (Miscellaneous Provisions) Act 1976 (sanitation) for the definition of "betting office" substitute- | | |  | ""betting office" means premises, other than a track within the meaning of the Gambling Act 2005, in respect of which a betting premises licence under Part 8 of that Act has effect;". |
| | | Race Relations Act 1976 (c. 74) | | 9 | In Schedule 1A to the Race Relations Act 1976 (bodies subject to general statutory duty) for "Gaming Board for Great Britain" substitute "Gambling Commission". | | | London Local Authorities Act 1995 (c. x) | | 10 | In section 14 of the London Local Authorities Act 1995 (interpretation of licensing provisions) for the provision excluding premises licensed under Part II of the Gaming Act 1968 substitute: "does not include premises in respect of which a casino premises licence, bingo premises licence, adult gaming centre premises licence, family entertainment centre premises licence or betting premises licence under Part 8, or a family entertainment centre gaming permit under section 247, of the Gambling Act 2005 has effect;". | | | Employment Rights Act 1996 (c. 18) | | 11 | For section 233 of the Employment Rights Act 1996 (betting workers) substitute- | | | | "233 | Betting workers |  | (1) In this Act "betting worker" means an employee who under his contract of employment is or may be required to do betting work. |  | (2) In this Act "betting work" means- | | | (a) work which consists of or includes dealing with betting transactions at a track in England or Wales and which is carried out for a person who holds a general betting operating licence, a pool betting operating licence or a horse-race pool betting operating licence, and | | | (b) work on premises in respect of which a betting premises licence has effect at a time when the premises are used for betting transactions. | | | (3) In subsection (2) "betting transactions" includes the collection or payment of winnings. | | | (4) Expressions used in this section and in the Gambling Act 2005 have the same meaning in this section as in that Act. | | | (5) In this Act- | | | "notice period", in relation to an opted-out betting worker, has the meaning given by section 41(3), | | | "opted-out", in relation to a betting worker, shall be construed in accordance with section 41(1) and (2), | | | "opting-in notice", in relation to a betting worker, has the meaning given by section 36(6), | | | "opting-out notice", in relation to a betting worker, has the meaning given by section 40(2), and | | | "protected", in relation to a betting worker, shall be construed in accordance with section 36(1) to (5)." |
| | | Police Act 1997 (c. 50) | | 12 | In section 115 of the Police Act 1997 (enhanced criminal record certificates) for subsection (5)(a) to (c) substitute- | | |  | "(a) a process under the Gambling Act 2005". |
| | | Terrorism Act 2000 (c. 11) | | 13 | In paragraph 4 of Schedule 3A to the Terrorism Act 2000 (regulated sector and supervisory authorities) for "Gaming Board for Great Britain" substitute "Gambling Commission". | | | Regulation of Investigatory Powers Act 2000 (c. 23) | | 14 | In paragraph 20A of Schedule 1 to the Regulation of Investigatory Powers Act 2000 (relevant public authorities) for "Gaming Board for Great Britain" substitute "Gambling Commission". | | | Postal Services Act 2000 (c. 26) | | 15 | In section 7 of the Postal Services Act 2000 (exceptions to the restrictions on provision of postal services) for the definition of "authorised promoter" substitute- | | |  | ""authorised promoter" means- | | | (a) the holder of a pool betting operating licence under Part 5 of the Gambling Act 2005,
| | | (b) a person authorised under section 93(3) of that Act to do anything on behalf of the holder of a pool betting operating licence, and
| | | (c) an associate, within the meaning of section 184 of the Consumer Credit Act 1974 (c. 39), of a person within paragraph (a) or (b),".
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| | | Freedom of Information Act 2000 (c. 36) | | 16 | In Part 6 of Schedule 1 to the Freedom of Information Act 2000 (public authorities to which the Act applies) for "Gaming Board of Great Britain" substitute “Gambling Commission. | | | Private Security Industry Act 2001 (c. 12) | | 17 | For paragraph 8(3)(e) of Schedule 2 to the Private Security Industry Act 2001 (exceptions for certain premises) substitute- | | |  | "(e) in relation to any occasion on which a casino premises licence or a bingo premises licence is in force in respect of the premises under the Gambling Act 2005 and the premises are being used in reliance on that licence; or". |
| | | Criminal Justice and Police Act 2001 (c. 16) | | 18 | (1) In Schedule 1 of the Criminal Justice and Police Act 2001 (seizure powers to which extending provision of section 50 applies)- | | | (a) paragraphs 6, 11 and 20 cease to have effect, | | | (b) at the end of Part 1 (renumbering the entry for the Licensing Act 2003 as paragraph 73E) add- | | | | | "Gambling Act 2005 | | 73F | The powers conferred by section 317 of the Gambling Act 2005 (inspection powers).", |
| | | (c) paragraphs 89, 93 and 97 cease to have effect, and | | | (d) at the end of Part 3 (renumbering the entry for the Licensing Act 2003 as paragraph 111) add- | | | | | "Gambling Act 2005 | | 112 | The powers conferred by section 317 of the Gambling Act 2005 (inspection powers)." |
| | | (2) For the purposes of the amendments made by this paragraph, the powers in section 317(1)(d), (e) and (f) are powers of seizure. | | | Proceeds of Crime Act 2002 (c. 29) | | 19 | In Part 2 of Schedule 9 to the Proceeds of Crime Act 2002 (supervisory authorities) in paragraph 4(g) for "Gaming Board for Great Britain" substitute "Gambling Commission". | | | Licensing Act 2003 (c. 17) | | 20 | (1) The Licensing Act 2003 shall be amended as follows. | | | (2) For section 175 (exemption for raffle, tombola, &c.) substitute- | | | | "175 | Exemption for incidental non-commercial lottery |  | (1) The promotion of a lottery to which this section applies shall not constitute a licensable activity by reason only of one or more of the prizes in the lottery consisting of or including alcohol, provided that the alcohol is in a sealed container. |  | (2) This section applies to an incidental non-commercial lottery (within the meaning of Part 1 of Schedule 11 to the Gambling Act 2005)." |
| | | (3) In paragraph 10(3) of Schedule 1 (provision of regulated entertainment) for "section 22 of the Lotteries and Amusements Act 1976 (c. 32)" substitute "section 19(3) of the Gambling Act 2005". | | | (4) In Schedule 4 (relevant offences) after paragraph 20 insert- | | | | "21 | An offence under section 46 of the Gambling Act 2005 if the child or young person was invited, caused or permitted to gamble on premises in respect of which a premises licence under this Act had effect." |
| | | Note | | 21 | The amendments made by this Schedule are without prejudice to the generality of paragraph 4 of Schedule 5. | | | 
| | |   | | | | | | 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 Gambling Company |
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 | © Crown copyright 2005 | Prepared 22 April 2005 |
Gambling 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).
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