1. A Company Name.
2. A Registered Office Address which will be available on the public register. This can be purchased from us.
3. A Service Address which will be available on the public register for directors, shareholders, secretaries and PSC’s (persons with significant control). This can be purchased from us.
4. Business Activity.
This is done by choosing a SIC code (Standard Industrial Classification code) which describes and classifies business activities. Our online company formation process includes a SIC code search facility. You may wish instead, however, to find your company's SIC code beforehand by looking at the SIC code list .
5. Details of Director:
Only one person is required. Although all limited companies require at least one director and one shareholder, it is common for one person to perform both roles.
6. Secretary Details (not mandatory).
If a company secretary is appointed, which is optional, the same details as for a director required.
7. Shareholder Details:
8. PSC (a person with significant control) details:
As a company formation agent, we must follow “Know Your Customer” (KYC) requirements and obtain our customers’ proof of identity and address.
If you are a UK resident then we will perform a digital check of your ID and address using the information that you have provided in your company order form. In 90% of cases our customers successfully pass our digital ID checks.
If you are not eligible for our digital ID check or do not pass our digital ID check, we will send you by email a special request that you provide the necessary information and documents. For more information, see our ID requirements.