Identity Verification Codes at Companies House Identity Verification Codes at Companies House With the Economic Crime and Corporate Transparency Act 2023, the British legislator has introduced new identity checks. Since then, Directors and People with Significant Control (PSCs) must verify their identity to the Companies House and actively confirm this verification. The obligation is personal, regardless of how many companies are affected.
Fines for Late Account Submission Fines for Late Account Submission What are the tiered fines for late submission of annual accounts of a Limited at Companies House – and what are the implications in cases of repeat offenses?
Fines Fines What steps are required to settle a fine imposed by Companies House for late submission of annual accounts – and how high can these fines be?
Registered Office :: Unauthorized Use Registered Office :: Unauthorized Use Here's how to respond correctly – if your Limited is registered at Companies House with an improperly used registered office address as the "default address".