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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 |  | | | | PART 13 | | | PRIZE GAMING | | 288 | Meaning of "prize gaming" | | | Gaming is prize gaming for the purposes of this Act if neither the nature nor the size of a prize played for is determined by reference to- | | | (a) the number of persons playing, or | | | (b) the amount paid for or raised by the gaming. | | 289 | Prize gaming permits | | | (1) A person does not commit an offence under section 33 or 37 by providing facilities for prize gaming if- | | | (a) the gaming satisfies the conditions specified in section 293, and | | | (b) the facilities are provided in accordance with a prize gaming permit. | | | (2) A prize gaming permit is a permit issued by a licensing authority authorising a person to provide facilities for gaming with prizes on specified premises. | | | (3) Schedule 14 makes further provision about prize gaming permits. | | 290 | Gaming and entertainment centres | | | (1) A person does not commit an offence under section 33 or 37 by providing facilities for prize gaming if- | | | (a) the gaming satisfies the conditions specified in section 293, and | | | (b) the facilities are provided in- | | | (i) an adult gaming centre, or
| | | (ii) a licensed family entertainment centre.
| | | (2) A person does not commit an offence under section 33 or 37 by providing facilities for equal chance prize gaming if- | | | (a) the gaming satisfies the conditions specified in section 293, and | | | (b) the facilities are provided on premises in respect of which a family entertainment centre gaming machine permit has effect. | | 291 | Bingo halls | | | (1) A person does not commit an offence under section 33 or 37 by providing facilities for prize gaming in premises in respect of which a bingo premises licence has effect. | | | (2) A condition may be attached under section 75 or 78 to an operating licence so as- | | | (a) to prevent facilities for a specified description of game from being provided in reliance on subsection (1), or | | | (b) to provide for subsection (1) to apply, whether generally or only in connection with a specified description of game, subject to specified conditions or only in specified circumstances. | | | (3) A condition attached under section 78 by virtue of subsection (2) above may, in particular, relate to a matter listed in section 91(1). | | | (4) Subsection (1) may not be disapplied or modified- | | | (a) by way of a condition attached to an operating licence under section 77, or | | | (b) by way of a condition attached to a premises licence under section 167, 168 or 169. | | 292 | Fairs | | | A person does not commit an offence under section 33 or 37 by providing facilities for equal chance prize gaming if- | | | (a) the gaming satisfies the conditions specified in section 293, | | | (b) the facilities are provided at a travelling fair, and | | | (c) facilities for gambling (in whatever form) amount together to no more than an ancillary amusement at the fair. | | 293 | Conditions for prize gaming | | | (1) This section specifies the conditions mentioned in sections 289(1), 290(1) and (2) and 292 for prize gaming. | | | (2) The first condition is compliance with such limits as may be prescribed in respect of participation fees (and those limits may, in particular, relate to players, games or a combination; and different limits may be prescribed in respect of different classes or descriptions of fee). | | | (3) The second condition is that- | | | (a) all the chances to participate in a particular game must be acquired or allocated on one day and in the place where the game is played, | | | (b) the game must be played entirely on that day, and | | | (c) the result of the game must be made public- | | | (i) in the place where the game is played, and
| | | (ii) as soon as is reasonably practicable after the game ends, and in any event on the day on which it is played.
| | | (4) The third condition is that a prize for which a game is played, or the aggregate of the prizes for which a game is played- | | | (a) where all the prizes are money, must not exceed the prescribed amount, and | | | (b) in any other case, must not exceed the prescribed value. | | | (5) The fourth condition is that participation in the game by a person does not entitle him or another person to participate in any other gambling (whether or not he or the other person would also have to pay in order to participate in the other gambling). | | | (6) In this section "prescribed" means prescribed by regulations made by the Secretary of State. | | 294 | Power to restrict exemptions | | | The Secretary of State may by order provide for sections 289, 290 and 292 not to have effect in relation to prize gaming of a specified description. | | | 
| | |   | | | | | | 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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