OpenCompanies

Resolved Limited

Company number
08659258
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2013
Nature of business
Other business support service activities n.e.c.

Registered office

DNS House
382 Kenton Road
Harrow
HA3 8DP

Officers

NameRoleAppointedResigned
PENNEY, Mark Edward Director 21 Aug 2013

Control

NameNature of controlNotifiedCeased
Mrs Claire Anne Penney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jan 2023
Kayla Marie Penney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jan 2023
Mr Mark Edward Penney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £148 - 2
31 Aug 2024 £227 - 2
31 Aug 2023 £3,259 - 2
31 Aug 2022 £13,423 - 1
31 Aug 2021 £1,246 - 1
31 Aug 2020 £691 - 1
31 Aug 2019 £503 - 1
31 Aug 2018 £756 £25,325 1
31 Aug 2017 - £7,120 1
31 Aug 2016 - £2,100 -
31 Aug 2015 - £8,266 -

Connections

Registered address

692 companies are registered at this address - likely a registration agent.

Data