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South Shields
0191 420 0550 172-174 Albert Road, Jarrow, NE32 5JA info@kpsimpson.co.uk
0191 455 0518 171 Sunderland Road, South Shields, NE34 6AD info@kpsimpson.co.uk

Category

Corporate Governance & Regulation
Identity verification is now rolling out for directors, PSCs, and agents, with more filing roles to
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Certain company changes—like a new registered address, email, or director—must be
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Unpaid debts can put a limited company at risk of a winding-up petition, potentially leading to
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A significant amount of online information about companies is available to the public on the
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There are specific rules that restrict changing a company’s year-end date, also known as the
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PSC stands for Person with Significant Control. It is a legal term used primarily in the United
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There are late filing penalties which are designed to encourage companies to file their accounts
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One of the key changes introduced as part of the Economic Crime and Corporate Transparency Act
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HMRC must be informed when a non-trading or dormant company restarts trading and becomes active for
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Companies House published guidance titled ‘Reporting scams pretending to be from Companies House’
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