Tier 1 Ent 50k to ILR approved with motoring offense
Guys just wanted to thank you all who have been so helpful in this journey I got my ILR
I was on tier 1 Ent 50 k route. My five year completed in OCT/17
Hope this info is helpfull for you guys
Applied for ILR 27 days before completing 5 years
Time line
Application sent 29/Oct /17
Biometric done 06 Nov/17
Received all the document and ILR-BRP card, all received on the same date on 03 Jan/18
Total Processing time was less than 2 months after biometric including Christmas holidays
I kept my file really simple and very well organized with all the divider and index etc. Only sent what they asked for in guidance nothing more nothing less, I only sent few extra docs in job creation section just to avoid any confusion. I didn't sent the bank statement neither company accounts nor invoices. I saw on this forum that lot of people sent lot of these documents but I did not bother as they did not ask for these docs.
I had a motoring offence CU10 (defective tyres) for which I had to go to court and was given £250 fine and 3 points and it was within 24 month but I guess I got away with it as I did not have any criminal record so I sent DBS and also certificate from police national computer confirming that I do not have any criminal record to make sure caseworker should not get confused with the offence, but to be on safer side I marked yes in criminal records section.Did not wanted to be seen as deception in case of any confusion(you never know what happens in home office)
Employees
I had 2 full-time employees for 53 weeks exactly and 1 employee of 8months after an extension was granted I got rid of all 3 employees on 53rd week after extension and outsource all the work to contractors and self-employed people to keep the cost low.I did not have any employees on my company payroll for last approx. 1 year before the ILR application
Document list
1. Set (O) Application Form (attached photos on pg 9)
2. Biometric
3. Passport
4. Old/ Previous Expired Passport
5. Special Delivery Envelope
6. Letter to Caseworker (introduction to immigration history, motoring offense & business)
7. Evidence of current registration- Director
1. Current Appointment Report
2. Company’s filing history page
8.
Job Creations -Requirements according to tier 1 entrepreneur guidance & appendix a
1. Letter from registered accountant confirming 2 full time job maintained for 12 months and additional job was created for the period of eight months.
2. Letter explaining jobs
3. Printouts of all Real Time-Full Payment Submissions sent to HM Revenue & Customs (showing the starting date of the employment and initialled by the applicant)
4. Duplicate payslips for the period of the employment
5. Confirmation of the hourly rate for each worker - Please refer to the payslips and letter enclosed
6. Letter Explaining Employee name change after marriage.
7. Passport pages from a UK passports that contain the employee's personal details
8. Printout from Companies House of the company’s filing history page and of the applicant’s personal appointments history
9. Employee Payment Records (signed and dated by the applicant)
10. Employee pay details
1. Employee pay details 2015-2016
2. Employee pay details 2016-2017
11. Original HM Revenue & Customs form P46 (showing the starting date of the employment)
9.
Evidence to showing- established a UK business
1. Printout of a Companies House document showing the address of the registered office in the UK
2. Original Letter from a UK-regulated financial institution confirming that the company has a bank account and the applicant is a signatory of that account.
3. Letters from HMRC & Corporation Tax department confirming that business is registered for Tax
10. Life in UK test result
11. Master Degree from UK University
12. Maintenance fund
1. Banks statement (more than 90 days)
13. Personal Payslips
14. Other Documents
1. Business Registration
1. Incorporation Certificate from Company house
2. Business Insurance
1. Certificate of Business Insurance, Includes;-
1. Employers Liability Insurance
2. Public and Product Liability Insurance
3. Professional Indemnity
4. Sale of Travel insurance extension
5. Other Insurances covers