1642 Limited

Active04045105 Private limited company
Incorporated
1 August 2000 (26 years)
Previously known as
One-Six.Com Limited (until 15 January 2024)
Industry
Non-trading company (74990)
Directors
Owned by
Zuhair Alzahr
Accounts type
Dormant
Region
Greater London
Address
1st Floor
Sage Brent
Alperton Lane
Wembley
HA0 1DX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2022
British
Born June 1978 (48)
Officer history (6 former)
8 April 2022
Appointed Alzahr, Zuhair as Director
8 April 2022
Appointed Alzahr, Zuhair as Director
8 April 2022
Resigned Alzahr, Zuhair as Director
8 April 2022
Resigned Teague, Helen Ruth as Director
8 April 2022
Resigned Teague, Helen Ruth as Secretary
31 July 2019
Resigned French, Dawn Roma as Director
1 August 2000
Resigned Brewer, Kevin, Dr as Nominee Director
1 August 2000
Appointed French, Dawn Roma as Director
1 August 2000
Appointed Brewer, Kevin, Dr as Nominee Director
1 August 2000
Appointed Teague, Helen Ruth as Secretary
1 August 2000
Resigned Brewer, Suzanne as Nominee Secretary
1 August 2000
Appointed Teague, Helen Ruth as Director
1 August 2000
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)
Former controllers (4)
8 April 2022
Ceased Helen Ruth Teague — Owns 75–100% of shares
31 July 2020
Ceased Dawn Roma French — Owns 25–50% of shares
31 July 2019
Ceased Dawn Roma French — Owns 25–50% of shares
6 April 2016
Ceased Helen Ruth Teague — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Debtors£2£2£2£2
Cash£2£2£2
Net Current Assets£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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