Changes to the registered office addresses rules

Changes to the registered office addresses rules There have been a number of changes made in recent months, one of which means that companies must have an ‘appropriate address’ as their registered office, or face fines of up to £1,000 – but what does this mean? It has to in effect pass the following tests…..…

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ID Verification for new businesses has been published

ID Verification for new businesses has been published The process to open a company through Companies House is changing as draft ID verification compliance rules are published. The rules mean that in future, potential business owners will have to follow stricter requirements to prove their identity when setting up a company, which is aimed at…

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More changes coming at Companies House to tackle fraud!

More changes coming at Companies House to tackle fraud! As Companies House continues its rollout of ‘new powers’ to improve the quality and reliability of its data and clamp down on abuse of the companies register, details of what is coming next are below…. The companies house register, which is used an amazing 14 billion…

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Companies House changes to registered office addresses….

Companies House changes to registered office addresses…. The Economic Crime and Corporate Transparency Act continues to be embedded with the next change coming into effect meaning that businesses will no longer be able to use PO Box numbers as a registered office address on the Companies House register. Companies must now have an ‘appropriate address’…

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Changes to the confirmation statement – from 5 March 2024

Changes to the confirmation statement – from 5 March 2024 Further changes have started to come into play as various aspects of the new Economic Crime and Corporate Transparency Act come into play. One of the first areas affected is the way you file your confirmation statement. Here’s what you need to know:   Registered email…

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