Every UK company must deliver a Confirmation Statement to Companies House every year, stating the basic details of directors, share capital and people with significant control (PSC). As these details often do not change from year to year; this statement is called a Confirmation Statement.
We will send you reminders as your company's Confirmation Statement deadline approaches, so you'll not worry about it being overdue. If you miss the filing date, the company and its directors can be prosecuted and the company dissolved.
We electronically submit your Confirmation Statement to Companies House, the form contains the following information:
We must complete a statement of capital as part of your Confirmation Statement, this includes the following:
For each class of shares:
Details of the Directors, are maintained by us, as part of our due diligence work.
For individuals who are directors or secretaries
An increasing number of companies compile accounts and issue shares in currencies other than Sterling and the details needing to be lodged are the same as for sterling shares.