LTD ordlista för UK bolag

Accounts Due, redovisning ett årsbokslut för Engelskt LTD bolag
Kontakta oss om du behöver hjälp med bokslutet.

Confirmation Statement har ersatt tidigare Annual Return

Beneficiary is a person who is entitled to receive distributions of income or capital from a trust, in accordance with the provisions of the trust deed.

LTD bolagssekreterare Se specifikation på svenska för LTD Sekreterare!
The officer of a company who is responsible for maintaining certain official records, such as information relating to the company’s share capital, directors and shareholders and for communicating with statutory bodies, such as the Registrar of Companies.

Confirmation Statement En gång om året skall bolagsuppgifter, bekräftas, bl.a. om bolagets sätesadress, aktiekapital, direktörer, aktieägare och registrerade avgifter osv.

Ansvarig VD för LTD bolag kallas för Company Director
I ett LTD bolag kan det finnas flera Company Directors

Company Director, VD:n är ansvarig för förvaltning av företagets drift och skötsel samt ansvarig inför aktieägarna.

Accounts Due, årsbokslut för ett Dormant Company, ett vilande LTD bolag
Kontakta oss om du behöver hjälp med bokslut för ditt LTD bolag

Om du enbart arbetar med ett SUF bolag då kan LTD bolaget vara vilande. Du blir således aldrig dubbelbeskattad. Gäller även om du registrerar ett Ltd bolag för att exempelvis skydda ett namn.

Certificate of Good Standing är ett konkursfrihetsbevis som bl.a. behövs vid filialregistrering, SUF bolag. Gäller även om ett LTD bolag ska vara komplementär i ett Kommanditbolag

Good Standing Certificate. A Good Standing Certificate states that a company has been in continuous, unbroken existence since its incorporation and that no action is currently being taken to strike the company off the register and is therefore in ”Good Standing”.
*Se svensk information om Good Standing!

Alla Limited, Ltd bolag måste, i enlighet med Brittisk lag (Companies Act 1985 section 287(1)) ha en officiell registrerad adress, bolagsadress, (Registered Office) för mottagande av korrespondens och handlingar från myndigheter, banker etc.

Shareholders, är aktieägare i ett LTD bolag. Man kan ha aktiekapital från 1 GBP men du kan alltid förhöja aktiekapitalet om så önskas.

Verksamhetsbeskrivning vid nyregistrering av LTD bolag
Standard Industrial Classification of Economic Activities (SIC)
Beskrivning av företagets typ av verksamhet vid registrering av Engelskt LTD bolag. Om det inte innehåller en giltig SIC Code kommer registreringen att avvisas.

The examination of a set of financial statements by a professional independent auditor before they are presented to the company’s shareholders or filed with any statutory authorities

Fiduciary (förtroendeman) a person who has been given the power to deal with another person’s assets or affairs, in whose best interests he has a duty to act at all times. In particular, the fiduciary may not abuse his position in such a way as to achieve personal gain or profit for himself.

A person who holds assets on behalf of another person, called the beneficial owner. A company may also act as nominee.

Nominee Director (en VD som bolagsförvaltare) A term of no legal standing, often used to describe the appointment of a person as director of a company, whose business simply is to accept such appointments in exchange for a fee and who typically takes a superficial interest in the company’s business activities.

A location away from a person’s country of residence, where financial services are available, usually with reduced or no tax exposure.

An official post held in a company by a person who is authorised to receive and deal with official notices or correspondence on the company’s behalf.

The government officer who has the power to incorporate companies and the responsibility to maintain information on all companies registered in the jurisdiction concerned and to make such information available to the public.

The person who creates a trust by transferring assets to a trustee, to be administered for the benefit of a group of people known as beneficiaries.

The person who holds the assets belonging to a trust and who is responsible for the administration of these assets for the benefit of the trust’s beneficiaries, in accordance with the directions given by the settlor upon creation of the trust.