Posts from February 2021

For those living as tenants it is their right to know the name and address of their landlord. 
 
This information should be found within the tenancy agreement signed before taking occupancy of the property as the agreement would have been signed by all parties involved and their addresses entered prior to signing. 
 
Earlier this was termed as the Annual Return (Form AR01) and is now called the Confirmation Statement (CS01). This document includes other information that’s needs to be filed. In layman’s terms it is an annual return that offers updated and precise details about any company on a particular date. All registered companies have to file a Confirmation Statement to the Companies House annually. 
 
Submission of the statement keeps Companies House as well as stakeholders up to date about any changes in share capital, shareholders or directors etc. 
 
As the minimum VAT level is set for any business that exceeds an annual turnover of £85,000, it is important to register for VAT if your last 12 months rolling taxable sales or you envisage your current turnover will meet this threshold. This amount is applicable on all turnover that is not exempt from VAT. There is the option for voluntary registration. 
 
Are you wondering how to find anyone’s specific address in the UK? 
 
The first requirement to successfully find anyone’s address is gaining access to the right data to find it. There are registered companies in the UK that are access enabled to Credit Reference Agencies data. This makes the task much easier for them in comparison to anyone from the public searching without access to this data. The information available because of the data from a credit agency makes it possible to find any recent changes in address for anyone that might have moved. An example would be paying a recent credit card bill that will be indicative of the individual staying at the address as of quite recent even a couple of weeks. These prove to generally be very accurate in most cases. 
 
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