enquiry@filingscorner.co.uk
Viha Global Filings Limited 124 City Road, London, EC1V 2NX

Company Secretarial Services

At Filingscorner, we specialize in offering seamless tax filing and compliance solutions, including expert company secretarial services. Our team ensures your business adheres to all statutory and regulatory obligations, allowing you to focus on growth while we handle the complexities of compliance.

Why Choose Our Company Secretarial Services?

We combine our expertise in tax and compliance with comprehensive company secretarial support to provide a one-stop solution for your business needs.

Our Services Include:

Statutory Compliance

- Filing annual confirmation statements and statutory accounts with Companies House.
- Ensuring full compliance with the Companies Act 2006.

Corporate Governance

- Advising on corporate governance best practices and director responsibilities.
- Maintaining the integrity of your company’s legal structure and adherence to its articles of association.

Board and Shareholder Meetings

- Organizing board meetings and general meetings, including drafting agendas and recording minutes.
- Preparing and filing resolutions.

Maintaining Statutory Records

- Keeping your statutory registers updated, including directors, shareholders, and Persons of Significant Control (PSC).
- Recording changes in ownership, structure, or company details accurately.

Specialist Support

- Assisting with share issues, transfers, or buybacks.
- Supporting corporate restructuring, mergers, or acquisitions.
- Managing compliance audits and regulatory reporting.

Partner with Filingscorner

By integrating tax filing and company secretarial services, we provide a comprehensive compliance solution that reduces administrative burden and ensures peace of mind. Contact us today to discuss how we can help you streamline your company’s secretarial and compliance requirements. Select from the service mentioned as under or contact us for customised service requirement


Director Appointment &
Resignation Services

Director Appointment
Our package covers the essentials for a smooth director appointment process, ensuring compliance and accurate updates.
Package Includes :
  • Guidance on Legal Requirements
    and Documentation.
  • Preparation of Necessary Director
    Appointment Forms.
  • Submission to Relevant Authorities.
(£)29

Registered Office Address
Service

Registered Office
Address
Use our UK London office as your Registered Office Address. Includes FREE forwarding of all statutory government letters addressed to your company.
Package Includes :
  • Using a London Address as Your
    Official Registered Address UK.
  • All Official Government Mail
    Scanned and Emailed to you Free
    of Charge.
(£)69

Director Appointment &
Resignation Services

Director Resignation
Our package covers the essentials for a smooth director appointment process, ensuring compliance and accurate updates.
Package Includes :
  • Guidance on Legal Requirements
    and Documentation.
  • Preparation of Necessary Director
    Appointment Forms.
  • Submission to Relevant
    Authorities.
(£)29

Register for Corporation Tax

Standard
In our basic package, we handle the essentials to get your company registered for CT600 with HMRC within 7 working days.
Package Includes :
  • HMRC Registration Process
    Guidance
  • Setup HMRC Gateway Login
  • Activate the Gateway Login
Also Include :
  • Express ( Extra 10 Pounds )
(£)29

Director Service
Address

Director Service
You can now protect the privacy of your residential address and prevent it from appearing online through the use of our “directors Service address” service.
Package Includes :
  • Exclusive London Director Service
    Address.
  • All Mail Scanned Free of Charge.
  • Guidence On All Mail Notices What
    Action is Required.
(£)49

PSC Register Services

Register of People with
Significant Control
( PSC )
Our package provides the essentials for accurate maintenance and complying with legal obligations.
Package Includes :
  • Identifying and Recording 'Person
    with Significant Control (PSCs)'. Updates and Amendments as
    Required.
  • Provide all this Information to
    Companies House.
(£)29

Share Transfer and
Issuance Services

Issue of Shares Service
The issue of shares is essentially the process by which companies create new shares to pass onto shareholders. We will handle the issuance of new shares for your company, creating and distributing them to shareholders, whether they are existing or new investors.
Package Includes :
  • Guidance on New Share Issuance
    Requirements.
  • Letter of Application for New
    Shares
  • Board Meeting Minutes Resolution
  • Return of Allotment of Shares
    (Form SH01)
(£)49

Registered Office Address
Service

Registered Office + Director Service
Address
It offers everything in the basic package + director address within the UK for your company's official communications.
Package Includes :
  • Using a London Address as Your
    Company Registered Address.
  • Using a London Address as Your
    Director Service Address.
  • All Official Government Mail
    Scanned and Emailed to you And
    Free of Charge.
(£)99

Companies House Change
of Address

Basic Package
Our service handles all aspects of changing your registered office address or director details with Companies House. We prepare and revise the necessary documents and ensure accurate submission to Companies House.
Package Includes :
  • Changes in Registered Office
    Address in the UK.
  • Changes in the Director Details.
  • Preparation and Revision of
    Necessary Documents.
  • Submission of Changes to
    Companies House.
(£)29

Change Company Name
Service Online

Company Name Change (UK)
Our company name change service handles everything for you, from drafting the resolution to filing it with Companies House. We take care of all the necessary paperwork to ensure the company's new name is updated smoothly on the Companies House register.
Package Includes :
  • Board Meeting Minutes Confirming
    all Directors Agree to the Name
    Change.
  • Completion of Change of Name by
    Resolution.
  • Certificate of Name Change Issued
    after the Name Change Approved.
Also Include :
  • Change of Name Govt Fee
    (Standard) | £20
  • Change of Name Govt Fee
    (24hr) | £83
(£)49

Confirmation Statement
Filing Service

Standard Service
Your confirmation statement will be filed within 3 working days of receiving the required information
Package Includes :
  • Completion and Filing of the CS01
    Form
  • Submission to Companies House.
  • The Government's Filing Fee is
    Covered by Filingscorner with
    add-on.
Also Include :
  • companies House Fee | £34
  • Express ( Extra 10 Pounds )
(£)29

Need Expert Guidance on UK Tax Matters?

Our team of experienced tax consultants is here to help you navigate tax complexities with confidence. Get in touch with us today to discuss your needs and find the best solutions tailored to you.

Contact Us
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