Thirty One Resources Limited

Active02833977 Private limited company
Incorporated
7 July 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Architectural activities (71111)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Henry George Baker
Owned by
Henry George Baker
Accounts type
Micro entity
Region
North West
Address
7 Exchange Quay Suite 1001
7 Exchange Quay
Salford
M5 3EP

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Baker, Henry George
Director · Appointed 31 October 2023
British
Born May 1996 (30)
Secretary · Appointed 19 July 1993
United Kingdom
Officer history (5 former)
30 November 2023
Resigned Baker, Andrew William as Director
31 October 2023
Appointed Baker, Henry George as Director
31 October 2023
Resigned Baker, Suzanne Louise as Director
19 July 1993
Appointed Baker, Andrew William as Secretary
19 July 1993
Appointed Baker, Suzanne Louise as Director
19 July 1993
Resigned Jewitt, Suzanne Louise as Secretary
11 July 1993
Appointed Jewitt, Suzanne Louise as Secretary
8 July 1993
Appointed Baker, Andrew William as Director
8 July 1993
Resigned L.O. Nominees Limited as Corporate Nominee Secretary
8 July 1993
Resigned L.O.Directors Limited as Corporate Nominee Director
7 July 1993
Appointed L.O. Nominees Limited as Corporate Nominee Secretary
7 July 1993
Appointed L.O.Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Henry George Baker
Individual · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1996 (30)
Former controllers (1)
30 October 2023
Ceased Henry George Baker — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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