United Kingdom LTD Companies

 

Geographical location

Corporative legislation Decrees on Companies 1985, 1989, 1994
Form of company Private limited company (hereinafter-company)
Authorized business activities All and any activities not prohibited by the law
Providing of banking, insurance and re-insurance, trust services is subject to special license
Prohibited activities None
Taxation Corporate tax in 2006/07 fiscal year :
- profit before GBP 300 000 19%
- profit GBP 300001 - 1 500 000 - 19% - 30%
- profit 1500 001 or more - 30%
Name of company Must not be identical or confusingly similar to the existing ones. The name has to end in the word Limited or Ltd
The words Insurance, Bank, Chamber of Commerce, Co-operative, Credit Union, Group, Holding, Building Society, Royal, and a number of other words are subject to approval by competent authority
Who executes the foundation documents At least one signatory who subscribed for 1 share with value 1 GBP, and whose functions are limited only to signing of foundation documents and nominating of the first director
Equity capital of the company No requirements in respect of the minimum amount and contribution of the equity capital
Recommended equity capital 1000 GBP, divided into 1000 shares with per value 1 GBP
Shares Only registered shares with per value may be emitted
Emission of shares without per value and bearers' shares is not permitted
Shareholders
-minimum number
-nominal shareholders
-holding of equity in trust

One legal or natural entity
Permitted
Permitted
Does the law provide for disclosure of information about the actual owner of the company No
Directors
-minimum number
-nationality and citizenship
-status

One natural or legal entity
No requirements
All the rights apart from those falling into the exclusive competence of shareholders (determined by articles of association)
On the territory of UK there has to be:
-registered office
-registered agent
-secretary

Required
Not required
Required, natural or legal entity
Holding of the meeting of
-shareholders

-directors

Annual meetings required, no requirements as to place of meeting
Annual meetings required, no requirements as to place of meeting
Mandatory
-keeping of accounting records
-preparing of annual account

-presenting of auditor's conclusion
Yes
Yes, including information about directors, secretaries, shareholders, number of shares hold by them, equity capital, condition of accounts
Yes, if a company's turnover of over 5.6 million GBP or a balance sheet value over 2.8 million GBP
Information at disposal to the third party Names and addresses of secretary, directors and shareholders
Registered office, memorandum and articles of association, creditors' claims
Documents kept at the registered office Register of shareholders, directors and secretaries, creditors' claims
Agreements on exemption from double taxation Australia, Austria, Aden, Azerbaijan, Algiers, Antigua, Argentina, Bangladesh, Barbados, Belize, Belarus, Belgium, Ivory Coast, Burma, Bulgaria, Bolivia, Borneo, Botswana, Brazil, British Guyana, British Virgin Islands, Brunie, Hungary, Venezuela, Vietnam, Guyana, Gambia, Ghana, Germany, Guernsey, Gilbert and Ellis Gold-Coast Islands, Hong Kong, Grenada, Greece, Denmar, Jersy, Dominican Republik, Egypt, Zaire, Zambia, Zanzibar, Zimbabwe, Israel, India, Indonesia, Jordan, Iran, Ireland, Iceland, Spain, Italy, Kazakhstan, Cameroon, Canada, Kenya, Cyprus, China, Korea, Christofer and Nevis, Kuwait, Latvia, Lesotho, Lebanon, Lithuania, Luxemburg, Mauritius, Malawi, Malaysia, Malaya, Malta, Marocco, Mexico, Mongolia, Monserat, Nigeria, Netherlands Atlantic Islands, Netherlands, New Zealand, Norway, Newfoundland, Oman, Isle of Man, Faro Island, Pakistan, Palestine, Papua New Guinea, Poland, Portugal, Rhodesia, Russia, Rumania, Saudi Arabia, Swaziland, Seychelles, Singapore, Slovakia, Solomon Islands, St. Lucia, St. Vincent And the Grenadines, Sudan, USA, Sierra Leone, Thailand, Taiwan, Tanganyika, Trinidad and Tobago, Tunis, Turkey, Uganda, Uzbekistan, Ukraine, Fiji, Philippines, Finland, Falkland Islands, France, Chech Republic, Switzerland, Sweden, Sri Lanka, Estonia, Ethiopia, Yugoslavia, South Africa, Jamaica, Japan
Currency control No
Advantages The high international authority of Great Britain as a member of EC
The company may be used in capacity of either nominal, holding or non-resident company of Great Britain
Term of incorporation 3 - 4 weeks
Financial year ending on: Look for: Annual support of companies
Costs of registration of company Look for: Costs of registration and service
Possibility to purchase a ready-made company Yes, look for: Ready made companies
Disadvantages Mandatory accounting, presenting of annual account with auditor's conclusion