# 1642 Limited

## Details

- **Company number:** [04045105](https://find-and-update.company-information.service.gov.uk/company/04045105)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2000
- **Registered office:** 1ST FLOOR, SAGE BRENT, ALPERTON LANE, WEMBLEY, HA0 1DX
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- One-Six.com Limited (until 15 Jan 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALZAHR, Zuhair | director | 8 Apr 2022 | 8 Apr 2022 |
| ALZAHR, Zuhair | director | 8 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Helen Ruth Teague | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Miss Dawn Roma French | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Jul 2019 |
| Miss Dawn Roma French | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Jul 2020 |
| Ms Helen Ruth Teague | ownership-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 | 6 Apr 2016 | 8 Apr 2022 |
| Mr Zuhair Alzahr | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Apr 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2 | £2 | - |
| 31 Jul 2024 | £2 | £2 | - |
| 31 Jul 2023 | £2 | £2 | - |
| 31 Jul 2022 | - | - | 0 |
| 31 Jul 2021 | - | - | 0 |
| 31 Jul 2020 | - | - | 0 |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | £2 | - | - |






## Companies at the same address

- [One-Six.com Limited](/company/02169766) (02169766)