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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 |
| | back to previous text |  | |
| SCHEDULE 17 | | Section 356 | | | REPEALS | | | Enactment | Repeal | Gaming Act 1710 (c. 19) | The whole Act. | Gaming Act 1738 (c. 28) | The whole Act. | Gaming Act 1835 (c. 41) | The whole Act. | Metropolitan Police Act 1839 (c.47) | The words ", or knowingly suffer any unlawful games or any gaming whatsoever therein,". | Gaming Act 1845 (c. 109) | The whole Act. | Gaming Act 1892 (c. 9) | The whole Act. | Libraries Offences Act 1898 (c.53) | Section 2(3). | Betting, Gaming and Lotteries Act 1963 (c. 2) | The whole Act. | Police Act 1964 (c.48) | In Schedule 9, the entry for the Betting, Gaming and Lotteries Act 1963. | Local Government Act 1966 (c. 42) | In Schedule 3, paragraph 23. | Theft Act 1968 (c. 60) | In Schedule 2, the entry for the Gaming Act 1845. | Gaming Act 1968 (c. 65) | The whole Act. | Decimal Currency Act 1969 (c. 19) | In Schedule 2, paragraph 17. | Family Law Reform Act 1969 (c. 46) | In Schedule 1, the entry for the Betting, Gaming and Lotteries Act 1963. | Chronically Sick and Disabled Persons Act 1970 (c. 44) | Section 8B(2)(c). | Courts Act 1971 (c. 23) | In Schedule 6, paragraph 6. In Schedule 9 (a) the entry for the Betting, Gaming and Lotteries Act 1963, and (b) the entry for the Gaming Act 1968. | Local Government Act 1972 (c. 70) | In Schedule 29, paragraph 13. | Gaming (Amendment) Act 1973 (c. 12) | The whole Act. | Lotteries Act 1975 (c. 58) | The whole Act. | Lotteries and Amusements Act 1976 (c. 32) | The whole Act. | Licensing (Scotland) Act 1976 (c.66) | Section 133. | Criminal Law Act 1977 (c. 45) | In Schedule 1, paragraph 17. In Schedule 6, the entry for the Gaming Act 1968. In Schedule 12, the entry for the Gaming Act 1968. | Gaming (Amendment) Act 1980 (c. 8) | The whole Act. | Local Government, Planning and Land Act 1980 (c. 65) | In Schedule 8, the entry for the Lotteries and Amusements Act 1976. | Supreme Court Act 1981 (c. 54) | In section 28(2)(b), the references to the Betting, Gaming and Lotteries Act 1963 and the Gaming Act 1968. | Betting and Gaming Duties Act 1981 (c.63) | Sections 9 to 9B. | Gaming (Amendment) Act 1982 (c. 22) | The whole Act. | Criminal Justice Act 1982 (c. 48) | In Schedule 3, the entry for the Betting, Gaming and Lotteries Act 1963. | Lotteries (Amendment) Act 1984 (c. 9) | The whole Act. | Betting, Gaming and Lotteries (Amendment) Act 1984 (c. 25) | The whole Act. | Police and Criminal Evidence Act 1984 (c. 60) | In Schedule 6, paragraph 12. | Companies Consolidation (Consequential Provisions) Act 1985 (c. 9) | In Schedule 2[a], the entry for the Betting, Gaming and Lotteries Act 1963. | Betting, Gaming and Lotteries (Amendment) Act 1985 (c. 18) | The whole Act. | Gaming (Bingo) Act 1985 (c. 35) | The whole Act. | Local Government Act 1985 (c. 51) | In Schedule 8, paragraph 6. | Social Security Act 1985 (c. 53) | Section 25. | Gaming (Amendment) Act 1986 (c. 11) | The whole Act. | Gaming (Amendment) Act 1987 (c. 11) | The whole Act. | Companies Act 1989 (c. 40) | In Schedule 10, paragraph 25. | Gaming (Amendment) Act 1990 (c. 26) | The whole Act. | Bingo Act 1992 (c. 10) | The whole Act. | National Lottery etc. Act 1993 (c. 39) | Section 2. Section 18(1) to (4). Section 45. Section 46(3). Sections 47 to 59. In Schedule 1, paragraphs 1 and 2. Schedules 7 to 9. | Local Government (Wales) Act 1994 (c. 19) | In Schedule 16, paragraph 50. | Coal Industry Act 1994 (c. 21) | Section 68(2)(d)(iv). In Schedule 9, paragraph 12. | Deregulation and Contracting Out Act 1994 (c. 40) | Section 20. | Civil Evidence Act 1995 (c. 38) | In Schedule 1, paragraph 4. | Employment Rights Act 1996 (c. 18) | In Schedule 1, paragraph 9. | Access to Justice Act 1999 (c. 22) | In Schedule 13, paragraphs 32 to 35. | Financial Services and Markets Act 2000 (c. 8) | In section 412(1) (a) in paragraph (a), the words "section 18 of the Gaming Act 1845, section 1 of the Gaming Act 1892 or", and (b) paragraph (b). | Criminal Justice and Police Act 2001 (c.16) | Section 63(2)(d). In Schedule 1, paragraphs 6, 11, 20, 89, 93 and 97. | Licensing Act 2003 (c. 17) | In Schedule 6, paragraphs 29 to 31, 48 to 52 and 62 to 66. | Courts Act 2003 (c. 39) | In Schedule 8, paragraphs 113 to 115 and 132. | Criminal Justice Act 2003 (c. 44) | In Schedule 25, paragraph 54. |
| | | Note | | | The repeal of section 2 of the National Lottery etc. Act 1993 shall not extend to Northern Ireland. | | | 
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[a] Amended by Correction Slip. Schedule 17 Page 232, in the entry for the Companies Consolidation (Consequential Provisions) Act 1985 (c. 9), in column 2, "Schedule 3" should read "Schedule 2". back | | |   | | | | | | 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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