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1642 Limited (reg no 02169766) is a private limited company founded on 1987-09-28 originating in England. The firm has its registered office at The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. Changed on 2020-12-18, the previous name this firm utilized was 1647 Limited. 1642 Limited is operating under Standard Industrial Classification: 47910 which means "retail sale via mail order houses or via internet", Standard Industrial Classification: 14132 - "manufacture of other women's outerwear".

Company details

Name 1642 Limited
Number 02169766
Date of Incorporation: 1987/09/28
End of financial year: 31 July
Address: The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
SIC code: 47910 - Retail sale via mail order houses or via Internet
14132 - Manufacture of other women's outerwear

As for the 1 managing director that can be found in this business, we can name: Zuhair A. (in the company from 01 August 2020). The Companies House indexes 5 persons of significant control, namely: Zuhair A. owns over 3/4 of shares, Helen T. owns 1/2 or less of shares, 1/2 or less of voting rights, Helen T. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 190,830 217,758 186,228 210,545 230,544 188,862 215,041 190,784 24,226 24,226 24,226
Number Shares Allotted - 100,000 100,000 100,000 - - - - - - -
Shareholder Funds -468,215 -412,674 -270,611 -228,649 - - - - - - -
Tangible Fixed Assets 13,507 27,515 42,371 37,612 - - - - - - -
Total Assets Less Current Liabilities 59,414 77,955 138,018 139,480 189,755 156,613 172,596 120,620 333 - -

People with significant control

Zuhair A.
1 August 2020
Nature of control: 75,01-100% shares
Helen T.
6 April 2016 - 31 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Helen T.
6 April 2016 - 31 July 2020
Nature of control: 25-50% voting rights
Dawn F.
6 April 2016 - 31 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Dawn F.
6 April 2016 - 31 July 2020
Nature of control: 25-50% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to July 31, 2022
filed on: 25th, April 2023 | accounts 		Free Download (5 pages)

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