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Companies House · 03478039 Active

International Resources Group Limited

Private limited company

20 Cannon Street, London, EC4M 6XD

Find an accountant View on Companies House

03478039

Company number

9 Dec 1997

Incorporated

7

Active officers

30 Apr 2026

Last accounts made up to

International Resources Group Limited company overview

International Resources Group Limited is a private limited company registered with company number 03478039. It was incorporated on 9 Dec 1997 and its current status is active.

The registered office is at 20 Cannon Street, London, EC4M 6XD. The company has 7 active officers. It was previously called Boardshort Limited.

International Resources Group Limited upcoming deadlines

Year end accounts

Due 31 Jan 2028

442 days

Confirmation statement

Due 23 Dec 2026

38 days

Corporation tax payment

Due 31 Jan 2028

442 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

International Resources Group Limited at a glance

28 years

Trading age

10,568 days since incorporation

7

Active officers

Virginia, Simon, Christopher, Dianne

169

Filings on record

Latest: 26 Oct 2026

100/100

Filing health score

Accounts and statement up to date

Directors of International Resources Group Limited

Nature of business (SIC codes)

70100

Activities of head offices

Allowable expenses for International Resources Group Limited

Based on International Resources Group Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.

Design tools & equipment

Creative software, cameras, drawing tablets and props.

Professional memberships

HMRC-approved professional body subscriptions.

Business travel

Trains, flights, hotels and subsistence for client work.

Working from home

A share of household bills or the £6-a-week flat rate.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like International Resources Group Limited

How much tax does a professional & creative services company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like International Resources Group Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of International Resources Group Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 26 Oct 2026 · AA

    Full accounts made up to 30 Apr 2026

  2. 5 Oct 2026 · AP01

    Appointment of Mr Mark Glen Freebairn as a director on 1 Oct 2026

  3. 5 Oct 2026 · AP01

    Appointment of Mrs Katharine Merianna Sarah Burns as a director on 1 Oct 2026

  4. 9 Dec 2025 · CS01

    Confirmation statement made on 9 Dec 2025 with no updates

  5. 24 Sep 2025 · AA

    Full accounts made up to 30 Apr 2025

  6. 8 Sep 2025 · AP03

    Appointment of Mrs Dianne Elizabeth Buchanan as a secretary on 1 Aug 2025

  7. 1 Sep 2025 · TM02

    Termination of appointment of David Anthony Peters as a secretary on 1 Aug 2025

  8. 27 Aug 2025 · TM01

    Termination of appointment of David Anthony Peters as a director on 1 Aug 2025

  9. 9 Jun 2025 · AP01

    Appointment of Mrs Dianne Elizabeth Buchanan as a director on 9 Jun 2025

  10. 22 May 2025 · TM01

    Termination of appointment of Peter John Hearn as a director on 19 May 2025

  11. 2 Apr 2025 · CH01

    Director's details changed for Mr Peter John Hearn on 24 Mar 2025

  12. 17 Dec 2024 · CS01

    Confirmation statement made on 9 Dec 2024 with no updates

  13. 20 Sep 2024 · AA

    Full accounts made up to 30 Apr 2024

  14. 20 Dec 2023 · CS01

    Confirmation statement made on 9 Dec 2023 with no updates

  15. 12 Oct 2023 · MR01

    Mortgage create with deed with charge number charge creation date

  16. 2 Oct 2023 · MR01

    Mortgage create with deed with charge number charge creation date

  17. 15 Sep 2023 · AA

    Full accounts made up to 30 Apr 2023

  18. 10 Dec 2022 · CS01

    Confirmation statement made on 9 Dec 2022 with no updates

  19. 2 Aug 2022 · AA

    Full accounts made up to 30 Apr 2022

  20. 4 May 2022 · MR04

    Mortgage satisfy charge full

Showing the latest 20 of 169 filings. See the full history on Companies House

Accounting services for International Resources Group Limited

More about International Resources Group Limited

About International Resources Group Limited

International Resources Group Limited is a UK private limited company based in London, registered at Companies House as company number 03478039 since 9 Dec 1997. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

International Resources Group Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. International Resources Group Limited has 169 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like International Resources Group Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of International Resources Group Limited?

International Resources Group Limited – frequently asked questions

What is the company number of International Resources Group Limited?

International Resources Group Limited is registered at Companies House under company number 03478039.

When was International Resources Group Limited incorporated?

International Resources Group Limited was incorporated on 9 Dec 1997 as a private limited company.

Who are the directors of International Resources Group Limited?

Current officers are Virginia Hilda Brunette Maxwell, Baroness Bottomley (director), Simon James Murphy (director), Christopher Richard Adrian Scrope (director), Dianne Elizabeth Buchanan (director), Dianne Elizabeth Buchanan (secretary), Katharine Merianna Sarah Burns (director) and 1 more.

What does International Resources Group Limited do?

The company's registered nature of business (SIC) is 70100 – Activities of head offices.

Where is International Resources Group Limited registered?

The registered office address is 20 Cannon Street, London, EC4M 6XD.

Is International Resources Group Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 30 Apr 2026 on 26 Oct 2026.

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