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Final Documents List (Extension)

Only for UK Tier 1 (Entrepreneur) points system. This route is now closed to new applicants.

Moderators: Casa, John, ChetanOjha, archigabe, CR001, push, JAJ, ca.funke, Amber, zimba, vinny, Obie, EUsmileWEallsmile, batleykhan, meself2, geriatrix

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Imran 1981
Junior Member
Posts: 55
Joined: Thu Sep 08, 2016 3:34 pm

Final Documents List (Extension)

Post by Imran 1981 » Mon Sep 26, 2016 6:57 pm

Dear Members,

I am applying for my visa this week and just wanted to share my documents list.

I am trading as a sole trader and not by way of a private company. I got my initial visa in October 2013.

I would be grateful if you would please let me know if I have missed any documents?

Documents list
1. Passport;

2. Biometrics;

3. Application form;

Investment points
4. 3 years annual accounts from 2013 to 2016;

5. Management accounts from 5 April 2016 until 31 August 2016;

6. Compilation reports (already included in the accounts);

7. Investment confirmation table;

8. Business bank statement for the full 3 years;

Job creation points
9. Payslips and Employer summary for full 3years;

10. FPS/EPS for full 3 years;

11. P30, P45, P60, P32, P11 for full 3 years;

12. Passport copies employees;

13. Hourly rate calculation;

14. Accountant letter confirming job creation;

HMRC self-employed documents
15. HMRC self-employed registration welcome letter dated June 2013;

16. Business bank statements showing NI payments;

17. Current HMRC registration dated 9 August 2016 confirming my self-employed registration;

18. Letter from the bank that my business account is trading;

Maintenance and other documents
19. VAT registration certificate of my business;

20. 3 months personal bank statements showing maintenance (stamped);

21. Business insurance documents;

22. Reference letters from clients;
 
23. Invoices of the above clients;

Thanks for all your help in advance

Obie
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Location: UK/Ireland
Ireland

Re: Final Documents List (Extension)

Post by Obie » Mon Sep 26, 2016 8:11 pm

Have you set up a new business in the 3 months leading to your application?
Smooth seas do not make skilful sailors

Imran 1981
Junior Member
Posts: 55
Joined: Thu Sep 08, 2016 3:34 pm

Re: Final Documents List (Extension)

Post by Imran 1981 » Tue Sep 27, 2016 8:38 am

Thanks Obie. Yes I did. I started my new business in June 2013.

Imran 1981
Junior Member
Posts: 55
Joined: Thu Sep 08, 2016 3:34 pm

Re: Final Documents List (Extension)

Post by Imran 1981 » Tue Sep 27, 2016 9:46 am

Dear Zimba and other senior members, could you please share your views please?

Obie
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Ireland

Re: Final Documents List (Extension)

Post by Obie » Tue Sep 27, 2016 11:39 am

Imran 1981 wrote:Thanks Obie. Yes I did. I started my new business in June 2013.
That is not sufficient I believe .
Smooth seas do not make skilful sailors

Obie
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Joined: Tue Apr 21, 2009 1:06 am
Location: UK/Ireland
Ireland

Re: Final Documents List (Extension)

Post by Obie » Tue Sep 27, 2016 2:58 pm

If you cannot show that in the 3 months prior to your application you have registered as a directors or a Limited company, then you are likely not to get 15 points under Table 5, and your application will likely be refused.
Smooth seas do not make skilful sailors

Imran 1981
Junior Member
Posts: 55
Joined: Thu Sep 08, 2016 3:34 pm

Re: Final Documents List (Extension)

Post by Imran 1981 » Tue Sep 27, 2016 3:38 pm

Thanks Obie. This is not relevant for me as I am not trading through a private company. Instead I am a sole trader.

Imran 1981
Junior Member
Posts: 55
Joined: Thu Sep 08, 2016 3:34 pm

Re: Final Documents List (Extension)

Post by Imran 1981 » Wed Sep 28, 2016 8:35 am

Dear senior members

I need to apply my visa soon. Please would appreciate if you would share your views?

thanks very much

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zimba
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Re: Final Documents List (Extension)

Post by zimba » Wed Sep 28, 2016 10:26 am

The list seems to be good.
Advice is given based on my personal research and experience only. Do NOT contact me via private message for immigration advice

Imran 1981
Junior Member
Posts: 55
Joined: Thu Sep 08, 2016 3:34 pm

Re: Final Documents List (Extension)

Post by Imran 1981 » Wed Sep 28, 2016 10:31 am

Thanks Zimba.

I have seen many applicant putting the accountant's letter confirming investment. I can't see any such requirement in the guidance. I have also not included it. Could you please confirm that I am ok without it?

Thanks for all your help.

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zimba
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Re: Final Documents List (Extension)

Post by zimba » Wed Sep 28, 2016 11:33 am

Imran 1981 wrote:Thanks Zimba.

I have seen many applicant putting the accountant's letter confirming investment. I can't see any such requirement in the guidance. I have also not included it. Could you please confirm that I am ok without it?

Thanks for all your help.
If not in the rules, not required then
Advice is given based on my personal research and experience only. Do NOT contact me via private message for immigration advice

awan905
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Re: Final Documents List (Extension)

Post by awan905 » Wed Sep 28, 2016 12:33 pm

these look fine

Imran 1981
Junior Member
Posts: 55
Joined: Thu Sep 08, 2016 3:34 pm

Visa approved

Post by Imran 1981 » Tue Nov 29, 2016 6:35 pm

Hello all,

I received my approval letter today.

Thanks to all forum members and especially Zimba for all the guidance.

nasiaziz
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Re: Visa approved

Post by nasiaziz » Tue Nov 29, 2016 6:40 pm

Congrats.
whats the decision date? And were u 50k or 200k

Business support
Newly Registered
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Re: Visa approved

Post by Business support » Tue Nov 29, 2016 7:01 pm

Congrats

Can you please share your timeline?

noajthan
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Re: Final Documents List (Extension)

Post by noajthan » Tue Nov 29, 2016 7:10 pm

Are you a director or sole trader.
Did you use one of those 'hot shot' lawyers?

:idea: Wait a minute! why don't I just read your previous posts.
All that is gold does not glitter; Not all those who wander are lost. E&OE.

awan905
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Re: Final Documents List (Extension)

Post by awan905 » Tue Nov 29, 2016 7:48 pm

Congratulations

Imran 1981
Junior Member
Posts: 55
Joined: Thu Sep 08, 2016 3:34 pm

Re: Final Documents List (Extension)

Post by Imran 1981 » Tue Nov 29, 2016 8:31 pm

Thanks all. The decision date was yesterday and I am on 50k route.

I am working as a sole trader.

jafersadeq
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Location: LONDON
United Kingdom

Re: Final Documents List (Extension)

Post by jafersadeq » Tue Nov 29, 2016 8:53 pm

Congratulations

rajrea
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Re: Final Documents List (Extension)

Post by rajrea » Tue Nov 29, 2016 11:30 pm

Congrats Imran,
Investment confirmation table
13.Hourly rate calculation
Can you please share above tables like how you've did.


Thanks

Imran 1981
Junior Member
Posts: 55
Joined: Thu Sep 08, 2016 3:34 pm

Re: Final Documents List (Extension)

Post by Imran 1981 » Sat Dec 03, 2016 1:07 pm

Thanks. I used the table that as in the visa application form.

yhasan
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Re: Final Documents List (Extension)

Post by yhasan » Tue Dec 13, 2016 8:28 pm

Imran 1981 wrote:Thanks. I used the table that as in the visa application form.

Hi Imran,
My application is pretty similar to yours. Applying as sole trading business. I was just wondering how to show the investment on the table as the 50k fund was invested during 3 years period under many different dates. Can I show the total of the account expense each year? I will be submitting the accounts so they can see what was the expenses are. Or can I break it down as the total PAYE cost and rent and etc? Please let me know how did you show the investment using the table.

thanks

rajbhanu300
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Re: Final Documents List (Extension)

Post by rajbhanu300 » Wed Dec 14, 2016 10:39 am

Congrates Imran,

Just was going through your documents list and I got a silly query that do we have to give separate photographs along with the application? As recently I haven't seen anybody submitting that.

Your reply is highly appreciated.

mcr2013
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Posts: 225
Joined: Fri Apr 12, 2013 11:51 am

Re: Final Documents List (Extension)

Post by mcr2013 » Wed Dec 14, 2016 9:17 pm

congrats

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