Confirmation Statement

Service Hotline: +44 020 8144 9689


	Confirmation Statement (previous known as Annual Return)

The Annual Return had been change the Name to Confirmation Statement on year 2018 by Companies House.

Service fee

Package A

Confirmation statement only

£ 59 + VAT

per filing fee

Package B

Confirmation statement and Dormant report

£ 109 + VAT

per filing fee

Service schedule

Prepare the application document

	Review the latest filing documents to Companies House
	Prepare the Application Form CS01
	Provide the last accounting report (only work for Package B)
	Prepare the draft of Accounting Report and Corporation Tax Return (only work for Package B)

Document manual check

All documents are checked by manual after the customer sign there, then file to the Companies House when there is no any error

Issue the confirmation

Issued the filed of Form SH01

Time of servicing

	We guarantee the 4 working days to prepare the return when the fee and accounting report collect
	We guarantee the 3 working days to filing the return when the customer complete the sign of the return
	Protected by the Delay Repay Compensation

Free service

	Change of SIC code
	Statement of capital change
	Change of PSC description
	Change of shareholding description

	According the Companies Act 2006 request, every Company should submit the Confirmation Statement, otherwise the Director(s) will be prosecuted, the maximum penalty is £5,000 and will be faced to Struck Off of the Company.
	All customers MUST filing the Account to the Companies House and HMRC, including the company does not commence any business from the date of incorporation, or the company became dormant. The late filing fee will be applied when the Account do not filing on time.
	To avoid the misunderstanding of each other, we will send the renewal invoice to your Company before 15 - 30 days the yearly confirmation date. We will make the submission after collect the payment. If you cannot be settle before the due date, you need to take the legal consequences.

Why choose the service by Hedi Lee?

The Hong Kong Friendly
service provider

The Fully One-stop
service provider

Gain lot of experience in UK
over the years

The valid licence holder
service provider

The Hongkonger team and Hedi Lee well know and understand the business needs for Hongkonger in Great Britain, and down-to-earth relevant business information and service suggestions. It makes our customers allowing to obtain effective business matters and avoid local misunderstandings due to Hong Kong background.

Different from local service providers, we provide the truly one-stop service with one fixed price, and will never increase the price midway. From the formation of company, filing of annual statutory documents and corporation tax filing, our team can provide the reliable and pragmatic service to your business.

The network expand in Great Britain on 2020 and first service center in Northern Ireland on 2023. The team members hold the valid practicing certificate issued by the British Professional Regulatory body.

The "Company Service Provider" licence, Corporation Tax, Payroll Tax and VAT agency licence are issued by the HMRC. We are the direct first hand provider and not as the intermediary agency. The services are strictly regulated by the government and provide customers with the greatest protection of their rights and interests.

SERVICE NOTE AND REMARK

1.	The currency is in Sterling. Any one of director who are the residence in United Kingdom, Isle of Man and Channel Island should pay the additional VAT 20%.
2.	The customer should provide the proof of identity and proof of address in Original or Certified True Copy for our due diligence purpose.
3.	Unless the application reject by us, the fee will not be refund when the Companies House reject because the problem status cause by the Director(s) or Shareholder(s).
4.	The customer must provide the Companies House's authentication code to us for filing of Confirmation Statement (Plan A) purpose. If the customer also subscribe the Filing of Dormant Account (Plan B), also need to provide the Government Gateway and Corporation Tax Account access information.
5.	The prepare of Confirmation Statement (Plan A) by us is 2 working days for current customer, or 3 working days for new customer. The prepare of Filing of Dormant Account (Plan B) by us is 5 working days for any customer.
6.	The fee is including the Companies House electronic filing charge cost £34. For those customer cannot be provide the authentication code to us, we can help them to complete the paper filing service. The additional fee is £80 for Plan A, and £100 - £130 for Plan B.
7.	The due diligence should be done by us. If the customer cannot pass the sanctions list of the United Kingdom, the European Union and the United Nations, the individual or legal entity will not be able to apply for our company's services.
8.	The "Day" means "Working Day" and start from the next working day of Applicant Day, it is not including Saturday, Sunday, Great Britain Bank Holidays and Bad Weather Working Suspension Day issue by England Government. All working hour does not including the Transportation of Documents. All of the Documents should use Courier to delivery. For the Registered Mail will be delivery to outside of United Kingdom.
9.	Customer should settle by card payment or Direct Debit.
10.	Our Company only prepare, submit the documents that those information provided by applicant and collect the filed documents. If the application is rejected by government, we will no any responsibility to make refund or compensation.
11.	The fee schedule start from 29 April 2024, there will not be notified when any changes.