1642 Limited
Company Profile
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Unknown1642 Limited
04045105•Private Limited With Share Capital
1St Floor, Sage Brent, Alperton Lane, Wembley, HA01DX
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Incorporated
01/08/2000
Company Age
25 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
1642 Limited (04045105) is a private limited with share capital incorporated on 01/08/2000 (25 years old) and registered in wembley, HA01DX. The company operates under SIC code 74990 - non-trading company.
One-six.com limited is a company based out of the union building, norfolk, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/08/2000
HA01DX
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
1
Directors
1
Shareholders
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2024
Change Of Name Notice
Category:Change Of Name
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Move Registers To Sail Company With New Address
Category:Address
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Change Sail Address Company With New Address
Category:Address
Date:12-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:02-10-2009
Legacy
Category:Officers
Date:02-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Officers
Date:13-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2003
Legacy
Category:Annual Return
Date:12-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2002
Legacy
Category:Annual Return
Date:09-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:24-08-2001
Legacy
Category:Accounts
Date:26-06-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Capital
Date:04-08-2000
Legacy
Category:Address
Date:04-08-2000
Legacy
Category:Officers
Date:04-08-2000
Legacy
Category:Officers
Date:04-08-2000
Incorporation Company
Category:Incorporation
Date:01-08-2000
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/04/2027
Filing Date20/02/2026
Latest Accounts31/07/2025
Trading Addresses
1St Floor, Sage Brent, Alperton Lane, Wembley, Ha0 1Dx, HA01DXRegistered
51 Rose Lane, Norwich, Norfolk, NR11BY
Related Companies
1
Contact
1St Floor, Sage Brent, Alperton Lane, Wembley, HA01DX