1642 Limited
04045105 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-08-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · DORMANT
- Next accounts due
- 2027-04-30 in 323 days
- Confirmation statement
- last made up 2025-08-01 · next due 2026-08-15
Registered office
1st Floor, Sage BrentAlperton Lane
Wembley
Ha0 1dx
Peer comparison
Compared against 3,581 UK companies in SIC 74990 (Non-trading company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
— |
| Debtors | — |
— |
— |
£2
→0.0%
|
£2
|
| Net current assets | — |
— |
— |
£2
→0.0%
|
£2
|
| Net assets |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
— |
| Equity |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
— |
| Other | |||||
| Average employees | — |
— |
— |
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Alzahr, Zuhair · Director appointed 2022-04-08
- Teague, Helen Ruth · Director appointed 2000-08-01 resigned 2022-04-08
- French, Dawn Roma · Director appointed 2000-08-01 resigned 2019-07-31
- Brewer, Kevin, Dr · Nominee Director appointed 2000-08-01 resigned 2000-08-01
- Brewer, Suzanne · Nominee Secretary appointed 2000-08-01 resigned 2000-08-01
People with significant control (4)
-
Miss Dawn Roma French Ceased 2020-07-31Individual Psc · British · resident in England · born 10/1957 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Miss Dawn Roma French Ceased 2019-07-31Individual Psc · British · resident in England · born 10/1957 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Ms Helen Ruth Teague Ceased 2016-04-06Individual Psc · British · resident in France · born 2/1955 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Ms Helen Ruth Teague ActiveIndividual Psc · British · resident in France · born 2/1955 · notified 2016-04-06Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors
Recent filings (15)
- 2026-02-20 Dormant accounts AA Accounts
- 2025-08-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-24 Dormant accounts AA Accounts
- 2024-10-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-09 Dormant accounts AA Accounts
- 2024-04-09 Change registered office address company with date old address new address AD01 Address
- 2024-01-15 Certificate change of name company (paper) CERTNM Change of name
- 2024-01-15 Change of name notice (paper) CONNOT Change of name
- 2023-08-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-25 Dormant accounts AA Accounts
- 2022-08-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-04-27 Dormant accounts AA Accounts
- 2022-04-08 Termination secretary company with name termination date TM02 Officers
- 2022-04-08 Appointment of director AP01 Officers
- 2022-04-08 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register