Ask Whitefield Tax to file your Companies Confirmation Statement

Confirmation Statement

To instruct Whitefield to submit a Companies House Confirmation Statement for you and make payment of £76 by card (comprising £35 professional fee, £7 vat and £34 Companies House fee)

You will receive an email acknowledgement, and a copy for your records. (If you do not receive this you may have mis-typed your email address when completing the form.)

This form is secure (check for https in your browser).

Save and continue enables you to save and return in 30 days

This service is only available to existing clients of Whitefield Tax Limited.

Your name(Required)

Your company name(Required)

Your Email(Required)

Enter Email Confirm Email

Client Reference(Required)

Please enter your Whitefield Tax Limited client reference.

This service is only available to existing Whitefield Tax Limited clients.

Please advise details of any changes to company officers or their addresses since the last confirmation statement (if none enter none)(Required)

Please confirm the full name of each shareholder and number of shares held. Please indicate if this has changed since the last Return(Required)

All companies need to maintain a Register of People with Significant Control, and extracts need to be filed with Companies House.

You can either provide the details below, or upload the same details using the excel template from our website.

The forms below allow for a simplified notification of up to three People with Significant Control - if you need to provide more details then you will need to use the Excel form.

Read about maintaining a Register of People with Significant Control

Excel PSC Register Template

Provide details below

Upload in excel

Please attach the Register of People with Significant Control(Required)

Max. file size: 128 MB.

Select people to provide details for (multiple selections)(Required)

Person 1

Person 2

Person 3

Person 1 Details

Person 1 - Full Name(Required)

Person 1 - Date of Birth(Required)

Person 1 - Address(Required)

Street Address Address Line 2 City County / State / Region ZIP / Postal Code Country

Person 1 - Nationality(Required)

Person 1 - Country of Residence(Required)

Person 1 - Nature of Control(Required)

Enter details of the nature of the control this person influences. It will normally be shareholder, the first option.

Shareholder

Ownership of voting rights

Right to appoint or remove majority of directors

Has significant influence or control

Person 1 - Percentage Shareholding or Voting Rights(Required)

Enter the percentage of shares/ voting rights - NB holdings of less than 25% are not registrable.

hold more than 25% but not more than 50% of shares/voting rights

hold more than 50% but not more than 75% of shares/voting rights

hold more than 75% of shares/voting rights

Person 1 - Details of Influence or Control(Required)

Person 1 - Date this Control Became Registrable(Required)

Person 1 - Date this control became registrable - if before 6 April 2016, enter 6 April 2016

Person 2 Details

Person 2 - Full Name(Required)

Person 2 - Date of Birth(Required)

Person 2 - Address(Required)

Street Address Address Line 2 City County / State / Region ZIP / Postal Code Country

Person 2 - Nationality(Required)

Person 2 - Country of Residence(Required)

Person 2 - Nature of Control(Required)

Enter details of the nature of the control this person influences. It will normally be shareholder, the first option.

Shareholder

Ownership of voting rights

Right to appoint or remove majority of directors

Has significant influence or control

Person 2 - Percentage Shareholding or Voting Rights(Required)

Enter the percentage of shares/ voting rights - NB holdings of less than 25% are not registrable.

hold more than 25% but not more than 50% of shares/voting rights

hold more than 50% but not more than 75% of shares/voting rights

hold more than 75% of shares/voting rights

Person 2 - Details of Influence or Control(Required)

Person 2 - Date this Control Became Registrable(Required)

Person 1 - Date this control became registrable - if before 6 April 2016, enter 6 April 2016

Person 3 Details

Person 3 - Full Name(Required)

Person 3 - Date of Birth(Required)

Person 3 - Address(Required)

Street Address Address Line 2 City County / State / Region ZIP / Postal Code Country

Person 3 - Nationality(Required)

Person 3 - Country of Residence(Required)

Person 3 - Nature of Control(Required)

Enter details of the nature of the control this person influences. It will normally be shareholder, the first option.

Shareholder

Ownership of voting rights

Right to appoint or remove majority of directors

Has significant influence or control

Person 3 - Percentage Shareholding or Voting Rights(Required)

Enter the percentage of shares/ voting rights - NB holdings of less than 25% are not registrable.

hold more than 25% but not more than 50% of shares/voting rights

hold more than 50% but not more than 75% of shares/voting rights

hold more than 75% of shares/voting rights

Person 3 - Details of Influence or Control(Required)

Person 3 - Date this control Became Registrable(Required)

Person 1 - Date this control became registrable - if before 6 April 2016, enter 6 April 2016

Lawful Purpose Statement(Required)

This a requirement of Company Law. Whitefield Tax will rely on your assertion as to the lawfulness of the company's activities.

The company confirms that the intended future activities of the company are lawful.

Confirmation(Required)

I confirm all the above information is accurate, and instruct Whitefield to submit the confirmation statement on my behalf

Whitefield Fee for Confirmation Statement(Required)

Price:

Hidden

Accounting

Comments

This field is for validation purposes and should be left unchanged.

Confirmation Statement

Person 1 Details

Person 2 Details

Person 3 Details

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