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Companies House/Harrow/Company profile

RESOLVED LIMITED

Active
08659258·incorporated 2013-08-21

RESOLVED LIMITED is an active UK private limited company, incorporated on 21 August 2013 at Companies House (number 08659258; OpenRegistry canonical ID GB-08659258-resolved-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-21
Registered Address
DNS HOUSE, 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-21. Next confirmation statement due 2016-09-18.

Persons with significant control

RESOLVED LIMITED has 2 persons with significant control on file:

  • Mr Mark Edward Penney born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kayla Marie Penney born 2006 resident in England, British national. Notified 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Claire Anne Penney born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Harrow: