{"id":132264,"date":"2023-03-01T00:00:06","date_gmt":"2023-03-01T00:00:06","guid":{"rendered":"https:\/\/systemday.wpengine.com\/?p=132264"},"modified":"2023-03-08T07:37:42","modified_gmt":"2023-03-08T07:37:42","slug":"confirmation-statement-uk-annual-return","status":"publish","type":"post","link":"https:\/\/www.shane-english.com\/confirmation-statement-uk-annual-return\/","title":{"rendered":"Confirmation Statement | UK Annual Return"},"content":{"rendered":"

We can assist with filing your Confirmation Statement.<\/p>\n

Your UK company must deliver a Confirmation Statement (Annual Return) to Companies House every year, stating the Directors, Secretary, Shareholders, Share Capital and the people with Significant Control.<\/p>\n

As these details often do not change from year to year; this statement is now called a Confirmation Statement previously Annual Return.<\/p>\n

Should you miss the filing date, the company and its directors can be prosecuted and eventually the company will be dissolved.<\/p>\n

The Confirmation Statement to UK Companies House will contains the following:<\/p>\n

Company Name<\/li>\n
Registered Number<\/li>\n
Date to which the statement is made-up to<\/li>\n
Principal Business Activities<\/li>\n
Type of company it is, private or public<\/li>\n
Registered Office Address<\/li>\n
Address (single alternate inspection location) where the company keeps company records if not at the Registered Office<\/li>\n
Company Secretary details<\/li>\n
Directors details<\/li>\n
Details of the people with Significant Control<\/li>\n<\/ul>\n
Share Capital<\/h2>\n
A statement of Share Capital as part of your Confirmation Statement, includes:<\/p>\n
- Total number of Shares<\/li>\n
- Nominal Value of the Shares<\/li>\n<\/ul>\n
  and for each class of shares:<\/p>\n
  - Voting Rights attached to the shares<\/li>\n
  - Total number of shares of each class<\/li>\n
  - Nominal Value of shares of that class<\/li>\n
  - Amount Paid Up and the amount Unpaid on each share<\/li>\n<\/ul>\n
    Director and Shareholder details<\/h2>\n
    \n
    Names and former names<\/li>\n
    Country of Residence<\/li>\n
    Nationality<\/li>\n
    Business Occupation<\/li>\n
    Date of Birth – only the month and year will appear on published records<\/li>\n<\/ul>\n