Company Registration Name: Restricting The Disclosure Of Your Address

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Company Guidance
Incorporation and Names
Incorporation and Names
Life of a Company - Part 1Annual Requirements
Life of a Company - Part 1 Annual Requirements
Life of a Company - Part 2 Event Driven Requirements
Annual Requirements Driven Filings
Strike off, Dissolution and Restoration
Strike off, Dissolution & Restoration
Late Filing Penalties - 2
Company Registration Name: Late Filing Penalties
Strike off, Dissolution and Restoration
Company Registration Name: Registrar's Rules and Powers
Strike off, Dissolution and Restoration
Company Registration Name: Restricting The Disclosure Of Your Address
Incorporation and Names
Limited Liability Partnerships
Limited Liability Partnership Incorporation and Namess
Limited Liability Partnership Incorporation and Names
Life of a Limited Liability Partnership
Life of a Limited Liability Partnership
Limited Liability Partnership Strike off, Dissolution & Restoration
Limited Liability Partnership Strike off, Dissolution & Restoration
Limited Liability Partnership Late Filing Penalties
Limited Liability Partnership Late ;Filing Penalties
Limited Liability Partnership Late Filing Penalties
Limited Liability Partnerships Liquidation and Insolvency
Other Legislation
Other Legislation
Oversea Companies registered in the UK
Overseas Companies registered in the UK
Limited Partnership
Limited Partnership Act
Limited Liability Partnership Strike off, Dissolution & Restoration
Newspaper Libel and Registration Act
Limited Liability Partnership Late Filing Penalties
European Economic Interest Groupings
Conducting Business in Welsh
Conducting Business in Welsh
The European Company: Societas Europaea (SE)
The European Company: Societas Europaea (SE)
Cross Border Mergers
Cross Border Mergers
Liquidation and Insolvency
Liquidation and Insolvency
Incorporating a company
company  registration

Company Registration Name: Restricting The Disclosure Of Your Address

According to rules, as laid down by the Companies Act, 2006, details regarding the address of the registered office of the LLP as well as the residential addresses of the director of the LLP, members of the LLP, and other permanent representatives of the LLP must be furnished to the Companies House. The Companies House will display the official address on the online searchable public record; however, the personal addresses are not made public. The residential addresses fall under the category of protected information is only divulged to credit reference agencies and a few specified governmental authorities.

In cases, where individuals are at a serious risk of facing violence or confrontation due to the activities of an LLP they are engaged with, then, they can apply that their protected information not be divulged to credit reference agencies. Official addresses that are made public can often be the same as the residential addresses of some members, in which case, an individual may apply for that information to be made unavailable for public searches. Often, an LLP can place their employees at danger for being actively involved in the activities of a certain industry. The instances of such an occurrence cannot be listed; however, you as an individual can make an application to the Companies House for the restriction of the disclosure of your address citing your circumstances. The application requires you to state:

  1. Your name, address, residential address, and date of birth
  2. The name and registration number of the company, LLP, or overseas company of which you are a part
  3. The name and registration number of the company, LLP, or overseas company, that is placing you danger
  4. A statement of your circumstances

 

You will also have to furnish proof supporting your declaration, like a police incident number of an earlier attack, documentary evidence of threat or attack, proof of any kind of violence, turmoil, or confrontation. The application must be sent with a fee of £100.00 to The Registrar of Companies, PO Box 4082, Cardiff CF14 3WE. In certain cases, the registrar may ask for further information when he feels that the information enclosed is not sufficient.

The same process is applicable in cases of application by a company, LLP or overseas company to restrict the disclosure of its officers’ addresses, application by a subscriber of a proposed company or a proposed member of a proposed LLP, application by an individual to make an address unavailable for public inspection, application by a company to make the addresses of its members unavailable for public inspection, application by a person who registers a charge to make an address unavailable for public inspection.

If, the Registrar rejects such an application, you may appeal to the High Court, or in Scotland to the Court of Session within 21 days. The decision to restrict the disclosure of address is usually for an indefinite period of time and is only reversed because of an application made by the beneficiary of the decision or if the registrar revokes the decision himself. The registrar reserves the right to revoke the decision, and does so if the beneficiary is found guilty of providing false information. Before revocation, though, the registrar serves a notice. The beneficiary has 28 days in which to respond to the notice representing his cause. Be aware that the Companies House publishes online scanned copies of every document and forms submitted by you.



Company Guidance:

Incorporation and Names

  1. Incorporating a company
  2. Choosing a company name
  3. Sensitive words and expressions
  4. Objections to company names
  5. Directors and secretaries
  6. Public companies
  7. Community Interest Companies
  8. Right To Manage companies and Commonhold Associations
  9. Disclosure of company name and specified other information
  10. Business names

Life of a Company - Part 1 Annual Requirements

  1. Annual Return
  2. Accounting reference Dates
  3. Accounting records
  4. Accounts for your members
  5. Accounts for Companies House
  6. Small company accounts
  7. Medium-sized company accounts
  8. Dormant company accounts
  9. Partnership accounts
  10. Community Interest Company
  11. Auditors

Life of a Company - Part 2 Event Driven Requirements

  1. Directors and secretaries
  2. Change of registered office
  3. Company records
  4. Resolutions
  5. Change of company name
  6. Change of constitution
  7. Share capital
  8. Re-registration of a company
  9. Charges & mortgages (England and Wales, Northern Ireland)
  10. Charges and mortgages (Scotland)

Strike off, Dissolution and Restoration

  1. Voluntary strike off and dissolution
  2. Companies no longer carrying on business or in operation
  3. Restoration by court order
  4. Administrative restoration

Late Filing Penalties - HOME

  1. Late filing penalties explained
  2. How to avoid late filing penalties
  3. Once a penalty has been imposed?
  4. Late filing penalty appeals

Late Filing Penalties - HOME

  1. Powers which relate to the delivery of information r
  2. Powers to amend the register
  3. Other registrar powers

Strike off, Dissolution and Restoration

  1. Grounds of the application
  2. Application by an individual to restrict the disclosure of their residential address
  3. Application by a company, LLP or overseas company to restrict the disclosure of its officers addresses
  4. Application by a subscriber of a proposed company or proposed member of a proposed LLP
  5. Application by an individual to make an address unavailable for public inspection
  6. Application by a company to make the addresses of its members unavailable for public inspection
  7. Application by a person who registers a charge to make an address unavailable for public inspection
  8. The registrar s decision

Limited Liability Partnerships:

Limited Liability Partnership Incorporation and Names

  1. Incorporating an LLP
  2. Members and designated members
  3. Choosing an LLP name
  4. Sensitive words and expressions
  5. Change of LLP name
  6. Objections to an existing LLP name
  7. Disclosure of the LLP name and other information

Life of a Limited Liability Partnership

  1. Members and designated members
  2. Registered office
  3. LLP records
  4. Annual return
  5. Accounting reference dates
  6. Accounting records
  7. Accounts for the members
  8. Accounts for Companies House
  9. Small LLP accounts
  10. Medium -sized LLP accounts
  11. Dormant LLP accounts
  12. Auditors
  13. Charges and mortgages, LLPs registered in England and Wales or in Northern Ireland
  14. Charges and mortgages, LLPs registered in Scotland

Limited Liability Partnership Strike off, Dissolution & Restoration

  1. Voluntary striking off and dissolution
  2. LLPs no longer carrying on business or in operation
  3. Restoration by court order
  4. Administrative restoration

Limited Liability Partnership Late Filing Penalties

  1. Late filing penalties explained
  2. How to avoid a late filing penalty
  3. What will happen when a penalty has been imposed
  4. Late filing penalty appeals

Limited Liability Partnerships Liquidation and Insolvency

  1. General insolvency information
  2. Voluntary arrangements
  3. In Administration & Administration orders
  4. Receivers
  5. Voluntary liquidation

Limited Liability Partnership Liquidation and Insolvency (Scotland)

  1. General insolvency information
  2. Voluntary arrangements
  3. In administration' and 'administration orders
  4. Receivers
  5. Voluntary liquidation

Other Legislation:

Oversea Companies registered in the UK

  1. Registration
  2. Delivery requirements
  3. Disclosure requirements
  4. Insolvency, winding up and closure

Limited Partnership

  1. Limited partnership registration
  2. Further Information

Limited Liability Partnership Strike off, Dissolution & Restoration

  1. Newspaper registration
  2. Further Information

Limited Liability Partnership Late Filing Penalties

  1. About EEIGs
  2. How to register an EEIG
  3. Further Information

Conducting Business in Welsh

  1. Welsh Companies and Limited Liability Partnerships
  2. Translations and Bilingual Information
  3. Quality of Documents

The European Company: Societas Europaea (SE)

  1. About SEs
  2. Formation
  3. Names
  4. Administration and management
  5. Further information
  6. Glossary
  7. Appendix A - List of public and private limited companies in each Member State

Cross Border Mergers

  1. Companies House procedures for a cross-border merger
  2. Further Information

Liquidation and Insolvency

  1. General information
  2. Corporate voluntary arrangements (CVA) including CVA moratoria
  3. In administration and administration orders - Cases beginning on or after 15 September 2003: In administration
  4. Receivers
  5. Voluntary liquidation
  6. Compulsory liquidation
  7. European cross-border insolvency proceedings
  8. Frequently asked questions
  9. Quality of documents
  10. Further information

Liquidation and Insolvency (Scotland)

  1. General information
  2. Corporate voluntary arrangements (CVA) including CVA moratoria
  3. In administration and administration orders - Cases beginning on or after 15 September 2003: In administration
  4. Receivers
  5. Voluntary liquidation
  6. Compulsory liquidation
  7. European cross-border insolvency proceedings
  8. Frequently asked questions
  9. Quality of documents
  10. Further information

Incorporating a company:

Incorporating Company

Product and Services Price List

Online Company Formation, Online Company Registration

FAQs - Topics Companies House

Certificate of good standing  |  Legalisation of certificates given by the Registrar of Companies  |  Registering A New Company  |  General Document Questions  |  Limited Liability Partnerships  |  Change Of Company Name Resolution  |  Companies Administration, Objections And Directions  |  Company Charges & Mortgages |  Prosecuting Solicitors Office  |  Late Filing Penalties  |  Liquidation & Insolvency  |  Striking Off, Dissolution & Restoration  |  Disqualified Directors Register  |  Registration of a Compromise or Arrangement - a Scheme of Arrangement  |  Companies House Policy on SE s (European Companies)  |  Accounting Services - Financial Republic

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