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Mint Formations

Confirmation statement filing service

Mint offers confirmation statement filing service to UK limited companies. We will prepare your confirmation statement in accordance with the due date and will email you the details and upon your confirmation we will file the details with Companies House on your behalf.

What is a Confirmation Statement?

A confirmation statement is a document that company directors must complete at least once every 12 months and deliver to Companies House. It is used to confirm the registered details of a company at a certain date. It is important not to confuse the confirmation statement with annual accounts as the accounts are the financial figures, which are completely different.Companies House will list the date on which the statement is made up to, and the date it must be filed.

What is submitted in the Confirmation Statement?

Your confirmation statement will state the details of the company such as address, trade, directors, secretaries, shares, shareholders and persons with significant control.

What is the PSC register?

Companies are required to disclose their Persons of significant control (PSC’s) during the filing of the confirmation statement. A PSC includes anyone who directly owns or indirectly controls a company – for example owning more than 25% of the share capital and/or voting rights. This is usually straight forward in a small owner-managed company, but can be more complex where shares are held in trust or there are a number of shareholders that may be connected as family members.

How do I file a Confirmation Statement?

You can file yourself using the online formal or we can file on your behalf.

What happens if a Confirmation Statement is late?

There is no late filing fine. However, Companies House may take steps to forcibly dissolve the company and it may also affect the company credit rating adversely.

Confirmation statement filing - £34

Contact us to get your annual confirmation statement filing (previously annual return) completed for your company. We will handle everything on your behalf.

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Mint Formations Limited

College House, 2nd Floor

17 King Edwards Road

London

HA4 7AE

9AM - 6PM, Monday to Friday

Email: support@mintformations.co.uk