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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 41,220 active UK entities in that code and one of 12,440 active companies registered in Wembley (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1ST FLOOR, SAGE BRENT, ALPERTON LANE, WEMBLEY, HA0 1DX, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom
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 2026-08-01 . Next confirmation statement due 2027-08-15 .
Persons with significant control 1642 LIMITED has 1 person with significant control on file:
Mr Zuhair Alzahr born 1978 resident in England, British national. Notified 2022-04-08. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Ms Helen Ruth Teague born 1955 resident in France, British national. Notified 2016-04-06. Ceased 2022-04-08. 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 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):
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