# Resolved Limited

## Details

- **Company number:** [08659258](https://find-and-update.company-information.service.gov.uk/company/08659258)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2013
- **Registered office:** DNS HOUSE, 382 KENTON ROAD, HARROW, HA3 8DP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENNEY, Mark Edward | director | 21 Aug 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Registered address

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