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Company profile

1642 Limited

UK company 04045105, incorporated on 1 August 2000.

1642 Limited is a UK company with status Active founded in 2000 based in London.

Company number
04045105
Incorporated
1 Aug 2000
Companies House status
Active

Company identity

Founded / incorporated
1 August 2000

Company number 04045105

Verify at Companies House
Legal name
1642 LIMITED
Company type
Private Limited Company
Region
London
Registered address
1ST FLOOR, SAGE BRENT
ALPERTON LANE
WEMBLEY
ENGLAND
HA0 1DX
Insolvency history
No

Latest accounts

Financial period: 1 Aug 2023 to 31 Jul 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Apr
2027

Accounts due

Accounts Due

Next accounts due date

15 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Aug
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUzNzU0MTgzNmFkaXF6a2N4

Published 07 Aug 2026 11:40

07 Aug
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUzNzUzNzc3M2FkaXF6a2N4

Published 07 Aug 2026 11:07

07 Aug
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzUzNzUzNzIyNWFkaXF6a2N4

Published 07 Aug 2026 11:03

07 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNzUzNTQzOWFkaXF6a2N4

Published 07 Aug 2026 10:53

07 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNzUzMzk0NGFkaXF6a2N4

Published 07 Aug 2026 10:43

01 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jul
2025

Accounts filed

Accounts

Last accounts made up date

01 Aug
2000

Incorporated

Inception

Company registered at Companies House