We're here to help
9am to 7pm GMT (Monday - Friday), support@mintformations.co.uk
Confirmation statement filing (previously known as annual return filing) is a mandatory annual requirement for all limited and LLP companies. An annual confirmation statement is a snapshot of the company on a given date each year, usually the incorporation date. We can file your annual confirmation statement at Companies House in the right way, ensuring complete compliance for your UK company.
At Mint Formations, we can handle the entire confirmation statement filing process on your behalf. We will:
When you register a company, you will need to file a document called a confirmation statement at least once every 12 months. Delivered to Companies House, it confirms the registered details of a company on a certain date. It is important not to confuse the confirmation statement with your annual accounts; the accounts outline the financial figures, while a confirmation statement outlines information about the company and its directors. Companies House will list the date to which the statement should be made up to along with the date it must be filed.
Your confirmation statement will outline various details about your company, including its registered address, trade, directors, secretaries, shares, shareholders and persons of significant control.
Companies are required to disclose any persons of significant control (PSCs) within the company at the requested date. A PSC is anyone who directly owns or indirectly controls a company — for example, who owns more than 25% of the share capital and/or voting rights. This is usually straightforward 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.
You can file yourself using the online form or we can handle your annual statement filing. Many companies find it difficult to file it themselves and there is also a possibility of it getting rejected by Companies House, which can delay the process.
We have a dedicated team of accountants who can handle your annual returns filing for you, so you can focus on your business while leaving the admin to the experts.
Yes, you can make any changes to your company’s SIC codes, transfer or issue of shares, or address during your confirmation statement. We can also handle issue of shares or transfer of shares at any time as a separate service.
Yes, we can handle dormant company accounts, including its annual confirmation filing, for just £79 +VAT.
If your confirmation statement is overdue, Companies House may take steps to forcibly dissolve the company, which can also adversely affect your company's credit rating. If you opt for our confirmation statement filing service, we’ll file your statement accurately, ensuring it’s not rejected and that you avoid any overdue penalties.
Yes, we can offer complete accounting service for your limited company (which also includes confirmation statement filing) via our partner. Our senior accountants can file your tax returns, deal with Companies House and HMRC and offer ad-hoc accountancy advice at any time.
Has Companies House requested that you file your confirmation statement? If you don’t know where to start or simply don’t want the stress of filing your confirmation statement, Mint Formations can help. We’ll gather all the information we need from you, including any changes to shareholders, directors or persons of significant control, and file your statement for you.
File My Confirmation Statement TodayCall Now: +44 (0) 207 112 8684
Call now to speak with our company registration expert. Our friendly team will answer all your questions and guide you step by step. Call now.
+44 (0)20 7112 8684