Making your concept reality... fast
Making your concept reality... fast

Specific Terms and Conditions – Same-Day Company Services Ltd (samedaycompany.co.uk)

These Specific Terms and Conditions are applicable to transactions made through the Same-Day Company Services Limited website at https://www.samedaycompany.co.uk and any subsidiary pages. They must be read and agreed to in full, together with the General Terms and Conditions above, which apply to any agreement between us and to your use of the Website in general

Definitions

"Same Day Company Services", "samedaycompany.co.uk", "we", “us”, “our” or "ourselves" means Same-Day Company Services Limited, registered in England and Wales under company number 08683949. Our registered office is situated at 9 Perseverance Works, London, E2 8DD.

Same Day Company Services formation services

Limitation of liability

By purchasing a company formation from Same-Day Company Services, you are granting us the right to file with Companies House, as an authorised person for and on behalf of the Company, the statutory forms required to implement the company formation service you are agreeing to take under this agreement.

Special Limitation of Liability

We do not accept any liability of whatever nature for errors or omission in the company formation information you submit through our Website, or for any such company formation application which is subsequently rejected by Companies House.

If your company formation application is rejected by Companies House, you will not be entitled to a refund for any services purchased from Same-Day Company Services.

We do not accept any liability should your company be struck off and/or removed from the Register for any reason that is not within our control, or following the cancellation or expiry of the services you are agreeing to take under this agreement should your company fail to meet its statutory requirements following our actions to file the requisite forms to notify the termination of such services.

It is your responsibility to ensure that any company name you choose is available for registration and can be lawfully used by you. We accept no liability for your choice of name or any problems which may arise due to your choice of company name.

Requirements for the use of our incorporation services

No persons under the age of 16 are permitted to register limited companies or limited liability partnerships in the UK. The minimum age requirement for directors, company secretaries and LLP members is 16 years. Individuals not meeting this legal minimum may only hold shares in private companies limited by shares.

Any person who is an undischarged bankrupt is prohibited from registering a limited company in the UK and being appointed as a director or company secretary. Undischarged bankrupts may only hold shares in private companies limited by shares.

Any persons currently named on the Disqualified Directors Register may not register a limited company or limited liability partnership - any disqualified director whose ban has not yet been served in full is not permitted to act as a company director, company secretary or LLP member, unless permission is granted from the appropriate Court. Such individuals may only hold shares in private companies limited by shares.

We are not responsible or liable for any rejection of incorporation or problems arising due to the appointment of any persons not meeting the legal requirements for company formation. It is your responsibility to ensure all persons named on the company formation application are eligible to hold their respective positions.

Ordering our products and services

You are presented with a range of choices during the ordering process. It is your responsibility to ensure you read and fully understand these choices before proceeding with any purchase. Should you have any queries regarding our products and/or services, or any aspect of your order, we strongly recommend that you contact us during our usual UK business hours prior to proceeding with any purchase.
Whilst we endeavour to provide a prompt response to your enquiry, we cannot guarantee to do so in every instance. It therefore remains your responsibility to elicit further information from us regarding the product you intend to order before the order is placed.

All orders that you place through this Website are deemed to be an offer by you to purchase the products and/or services that we supply, subject to these Terms and Conditions and our acceptance of the order. We may choose to reject any order without disclosing our reason for doing so.

We only provide services on the basis that you have given us full and proper instructions and the authority to lawfully carry out those instructions. You undertake to ensure the accuracy and completeness of the information you provide for us, and you accept all liability for the rejection of any services or documents due to inaccuracies or incompleteness.

We do not accept any liability of whatever nature for errors or omissions in documents that are uploaded, or not uploaded, to our website by you, or for any such documents which are subsequently rejected by Companies House.

Where orders are made for our Pre-Submission Review, this review will not extend to reviewing or inspecting documents uploaded to our website - it is your responsibility to ensure completeness, compliance and accuracy of all such documents prior to their submission.

By accepting these terms and conditions, you are granting us authorisation to file with Companies House as an authorised person for, and on behalf of, the company, the statutory forms required to implement the services you are agreeing to take under this agreement for the full term of the agreement. If said services are cancelled, terminated, or shall expire as a result of failing to make the required payment, you are granting us authorisation to file the statutory forms required to terminate these services.

The statutory forms that we reserve the right to file include, but are not limited to, the following: AP01, AP02, AP03, AP04, TM01, TM02, SH01, AD01, AD02, CH01 and CH02.

We are regulated by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (“MLR 2017”) and by accepting these Terms and Conditions you are granting us authority to carry out a digital ID verification check by W2 Dataglobal or similar organisation for the purposes of checking your identity and address. This online check may be recorded on your credit record, and a record of the search will be retained.

Should we not be able to successfully verify your identity and address using our digital ID verification process, we will require you to provide proof of your identity and address in the form of certified copies of the original documents to satisfy our Anti-Money Laundering procedures. Failure to comply with any request for such documents may result in the cancellation of services. No refund shall be given for the cancellation of services resulting from a failure to comply with our Anti-Money Laundering procedures.

As a Company Service Provider we have a responsibility to carry out due diligence checks from time to time on our customers (companies, officers and shareholders) to which we provide ongoing services. Should any of our checks result in the discovery of illegal or unethical activities, we reserve the right to terminate services without notice and without refund.

We also have an obligation to meet the requirements of 'Know Your Customer' (KYC) and you will be asked to complete a short questionnaire on the business activity or activities of your company and the reason for your business relationship with Same-Day Company Services.

Our services are not available for purchase where the end user is a Scottish Limited Partnership (Scottish LP). All such purchases will be refunded and the services will not be set up.

Incorporation process

Same-Day Company Services is a specialist online company formation agent. We use secure electronic filing facilities that are made available from Companies House - the UK Registrar of Companies and via a third party filing company E-Filing. By choosing to register a company through us, or authorising us to file information on your behalf, you accept that all information will be submitted to Companies House via this electronic filing facility.

Provided you have complied with the formalities necessary to register a company through us, Companies House will generally complete the incorporation of your company within approximately 3 to 6 working hours (Monday - Friday, 9am-5pm), however, in some cases it could take up to 24 hours - dependent on Companies House workload. We have no control over this process; therefore, it may take longer than the usual processing time of 3 to 6 working hours.

We offer no guarantee your company application will be approved on the same business day as you make your order. If it is important that your company is incorporated on the same day as you make your order, we recommend you purchase the Guaranteed Same-Day Service, which is available as an additional service on our checkout page, up to 3pm Monday - Friday.

What you will receive upon incorporation

Company registration service

Upon notification from Companies House of successful incorporation, your new limited company or limited liability partnership will be ready to trade immediately.

You will receive a Certificate of Incorporation and other company formation documentation and services as described within the incorporation package you purchased on our Website.

Optional additional products and services

In addition to the formation of the company and the company documents described above, you may optionally order additional products and/or services through Same-Day Company Services, depending upon the incorporation package you choose. These include, but are not limited to, the following:

These products and services may be added to your company formation package prior to incorporation, or they may be purchased after incorporation for an existing company.

Services we do not provide with any product

Our services do not include any of the following in respect of any of the packages and products we offer for sale on our Website:

We strongly recommend that you seek independent advice before registering a company through us. If you have not yet taken such advice, we would advise you do not proceed with any purchase until you have done so. We are able to provide you with contact details for accountancy and tax services if you require them.

Conditions of our company address services

When you purchase a Registered Office and/or Service Address from us, you are agreeing to use our Digital Mailroom Service, whereby all official government mail from governing agencies such as Companies House and HMRC, will be received at our address, securely opened and scanned by our automated mail handling equipment and sent to you by email. All original copies of your mail will be securely stored for a period of 28 days, during which time you will be able to request they are forwarded to you by Royal Mail post. After the expiry of 28 days, unclaimed mail will be securely destroyed.

If you purchase a Registered Office or Service Address from us without registering an account with us, we are not responsible for updating this information at Companies House on your behalf - you are responsible for ensuring this information is registered with Companies House and updated on public record.

We will only update your registered office and/or service address details at Companies House if you add one or both of these address services to one of our company formation packages, or you create an account with us and import your company onto our website prior to purchasing one or both of these address services.

When you purchase an address service from Same-Day Company Services, you are authorising us to receive, sort and forward mail on your behalf. We shall not be responsible for any losses incurred due to any act, omission, neglect, or delay by us, or our employees or agents, in the process of receiving, sorting and forwarding mail on your behalf.

We are not responsible for any mail that fails to be delivered to our offices, nor are we liable for mail after it has been handed to Royal Mail or our nominated courier for delivery to your preferred forwarding address.

We will not accept any general business mail (non-statutory mail) for you or your company through our Service Address or Registered Office service - general business mail will only be accepted at our offices and forwarded to you if you purchase our Business Address Service.

If payment for renewal of a Service Address service has not been made on or before the anniversary of the date of the previous payment, or you have failed to provide the required ID, you will be deemed irrevocably to have authorised us to change, with immediate effect, your Service Address to your residential address or any other address you have previously provided us for this purpose. This new address information will be registered with Companies House and displayed on public record.

If payment for renewal of a Registered Office Address service has not been made on or before the anniversary of the date of the previous payment, or you have failed to provide the required ID, you will be deemed irrevocably to have authorised us to change, with immediate effect, the Registered Office Address of the company to your residential address or any other address you have previously provided us for this purpose. If you are a non-UK resident and do not have a UK address to use for this purpose, we will apply to Companies House to have our address removed by form RP07. This new address information will be registered with Companies House and displayed on public record.

Same-Day Company Services reserves the right to cancel an address service with immediate effect should we believe you have caused a palpable risk to our reputation and/or business. Our address will be removed from Companies House records and it will be changed to your residential address or any other address you have previously provided us for this purpose. If you are a non-UK resident and do not have a UK address to use for this purpose, we will apply to Companies House to have our address removed by form RP07. This new address information will be registered with Companies House and displayed on public record.

Multiple companies cannot use a single address service. If you require an address service for multiple companies, you require purchasing a separate service for each company.

With regards our Business Address Services, each company can have a maximum of one other trading name, which cannot be another limited company, or a trading name associated with another limited company. Post will not be forwarded for trading names unless prior agreement has been sought and received by the customer, and mail for trading names we have not entered into agreement for, will be returned to sender on the same day it is received.

Should we receive mail returned to ourselves which has previously been forwarded by ourselves to the forwarding address we have on file for the customer, we will contact the customer to clarify the forwarding address we have on file. Any returned mail which is subsequently re-sent by post to the customer will be charged at Royal Mail postal rates + 15%, unless we are satisfied an error has been made by ourselves.

Changes to goods and services

The price of any goods or service that you may purchase from us is set out under the option you select on our Website. Unless otherwise stated, all prices exclude VAT at the prevailing rate on the date of purchase.

The total purchase price, including VAT (if any), will be displayed in your shopping cart prior to your confirming the order.

We reserve the right to update the prices on the Website of any products or services without prior notice or explanation. Every effort is made to ensure that all prices are correct; however, in the event of serious error, any transaction shall be voided by us, entitling you to a full refund.

We reserve the right to update, amend, or withdraw the products and services that we offer on our Website without prior notice or explanation.

We shall not be liable to anyone for withdrawing or amending any of the products we sell, or for refusing or failing to process an order.

Continuous payment authorisation

Your acceptance of these Terms and Conditions means you are granting us continuous payment authority of the card used to purchase the original service (or an alternative one, if supplied), for the following:

Renewable services - fees due will be processed on the card originally used to purchase the service (or an alternative, if supplied) on the date of expiry. Notice will always be given in advance of expiry date of our intention to take payment, and you will have the right to cancel the service.

Mail forwarding services - the cost of postage and handling fees will be taken on the card used to purchase the service (or an alternative if supplied) but will be processed automatically on a monthly basis.

Your total price will include the price of the product plus any applicable VAT (in effect on the day of purchase).

Fraud prevention

Your acceptance of these Terms and Conditions means you are granting us authorisation to undertake a search by W2 Data Global or similar organisation for the purposes of verifying your identity and address. To do so, W2 Data Global or similar organisation may check the details you supply against any particulars on any database (public or otherwise) to which they have access. They may also use your details in the future for verification purposes to assist other companies. A record of all searches will be retained.

Bank Account referral service

Where you request a bank account through our referral service, you confirm that you agree to your details being submitted on your behalf to the bank, and to being contacted directly by the bank for the purposes of fulfilling the bank account request.

Where you request a bank account through our referral service on behalf of a third party for whom you are making a company formation application, you confirm that the third party has agreed to their details being submitted on their behalf to the bank account supplier and to being contacted directly by the bank for the purposes of fulfilling the bank account request.

The business bank accounts are opened and provided by the banks and subject to the terms and conditions as set forth by the banks at the time of account opening.

All business bank accounts are subject to the applicants' status; therefore, Same-Day Company Services cannot guarantee that an account will be provided.

Where Same-Day Company Services offers a cashback incentive to clients for successfully opening a business bank, the cashback should be claimed within 90 days of the date of your bank account opening. No cashback will be repaid where the claim is made after this period.

Refund policy

Company formation orders

In the event that you make a purchase of a company formation package but change your mind prior to the submission of the company details to Companies House, we will refund all monies paid to us.

Refunds cannot be given for the company formation package or any parts of the company formation package, once the company application has been submitted to Companies House, even if your company formation is rejected.

Address service orders

In the event you make a purchase of a company address service (registered office, service address or business address/mail forwarding service) but change your mind;

If we have not already processed your order and set up your address service(s), you will be entitled to a refund of all monies paid to us, provided the notice to cancel is given within 14 calendar days of the purchase date. A refund will not be given for cancellation requests after 14 calendar days from the date of purchase.

If we have already processed your order and set up your address service(s), you will be entitled to a refund of all monies paid to us, minus a £10.00 administration charge per address service, provided the notice to cancel is given within 14 calendar days of the purchase date. A refund will not be given for cancellation requests after 14 calendar days from the date of purchase. The administration charge covers and the cost of processing of the order, setting up your service(s), and other incidental costs.

Either party (the Customer or us) is free to cancel an address service by giving a full calendar months’ notice in writing.

No refund will be provided if we require cancelling an address service (registered office, service address or business address/mail forwarding service) due to a failure to supply proof of ID and proof of address as required by our terms and conditions, to ensure we fulfil our obligations regarding the current Anti-Money Laundering regulations and Know Your Customer requirements.

Additional products and services

In the event you make a purchase of an additional product or service but change your mind – provided we have not already started working on providing the product or service, you will be entitled to a refund of all monies paid to us, provided the notice to cancel is given within 14 calendar days of the purchase date. A refund will not be given for cancellation requests after 14 calendar days from the date of purchase or where we have started working on providing the product or service.