OpenRegistry
Companies House/Wembley/Company profile

1642 LIMITED

Active
04045105·incorporated 2000-08-01

1642 LIMITED is an active UK private limited company, incorporated on 1 August 2000 at Companies House (number 04045105; OpenRegistry canonical ID GB-04045105-1642-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-01
Registered Address
1ST FLOOR, SAGE BRENT, ALPERTON LANE, WEMBLEY, HA0 1DX, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 1642 LIMITED

Filings

Check filing history of 1642 LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

1642 LIMITED has 1 person with significant control on file:

  • Ms Helen Ruth Teague born 1955 resident in France, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Dawn Roma French born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Helen Ruth Teague born 1955 resident in France, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Dawn Roma French born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

1642 LIMITED has previously traded as:

  • ONE-SIX.COM LIMITED (until 2024-01-15)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04045105.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.