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Company Information for

ICON BETA LIMITED

GREENCOAT HOUSE, FRANCIS STREET, LONDON, SW1P 1DH,

Company Registration Number

03865001

Private Limited Company

Active

Company Overview

About Icon Beta Ltd

ICON BETA LIMITED was founded on 1999-10-25 and has its registered office in London. The organisation's status is listed as "Active". Icon Beta Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ICON BETA LIMITED

Legal Registered Office

GREENCOAT HOUSE
FRANCIS STREET
LONDON
SW1P 1DH
Other companies in SW1P

Previous Names

CARDWHITE LIMITED	24/10/2008
RARE CORPORATE DESIGN LIMITED	29/06/2007
REGARDLESS NO.3 LIMITED	05/04/2005
I R FOCUS LIMITED	28/01/2005

Filing Information

Company Number		03865001
Company ID Number		03865001
Date formed		1999-10-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 14:54:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ICON BETA LIMITED

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Company Officers of ICON BETA LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS GEORGE TOLLISS	Company Secretary	2017-12-31
MARGUERITE JANE FROST	Director	2009-01-02
CHARLES ALEXANDER BESTER VALLANCE	Director	2009-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CROWTHER	Company Secretary	2017-04-01	2017-12-31
ROBERT EDWARD DAVISON	Company Secretary	2009-01-02	2017-03-31
FIONA MARY SHARP	Director	2005-03-31	2011-12-09
THOMAS GEORGE TOLLISS	Company Secretary	2008-05-19	2009-01-02
ROBERT EDWARD DAVISON	Director	2008-05-19	2009-01-02
ROBERT EDWARD DAVISON	Company Secretary	2000-10-24	2008-05-19
JOHN HENRY LEECE	Director	2005-03-31	2008-05-19
MARK WILLIAM SMITH	Director	2004-12-31	2008-05-19
PETER GEORGE HIGGINS	Director	2005-03-31	2007-06-29
LEE DARON SMITH	Director	2005-03-31	2007-06-29
ROBERT EDWARD DAVISON	Director	2004-12-31	2005-03-31
CHRISTOPHER THOMAS BIRKS	Director	1999-10-25	2004-12-31
NEVILLE WILLIAM HARRIS	Director	1999-10-25	2004-12-31
CHRISTOPHER THOMAS BIRKS	Company Secretary	1999-10-25	2000-10-24
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-10-25	1999-10-25
LONDON LAW SERVICES LIMITED	Nominated Director	1999-10-25	1999-10-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARGUERITE JANE FROST	GRP PUBLIC RELATIONS LIMITED	Director	2016-05-03	CURRENT	1989-09-29	Active
MARGUERITE JANE FROST	GOOD RELATIONS LIMITED	Director	2016-05-03	CURRENT	1961-06-30	Active
MARGUERITE JANE FROST	ADCONNECTION HOLDINGS LIMITED	Director	2015-11-12	CURRENT	2015-11-04	Active - Proposal to Strike off
MARGUERITE JANE FROST	ADCONNECTION LIMITED	Director	2015-11-12	CURRENT	2001-06-06	Active - Proposal to Strike off
MARGUERITE JANE FROST	A GOOD LISTENER LIMITED	Director	2014-07-02	CURRENT	2007-10-25	Dissolved 2016-12-27
MARGUERITE JANE FROST	VCCP ME LIMITED	Director	2014-07-02	CURRENT	2005-04-18	Active
MARGUERITE JANE FROST	HOOPER GALTON LIMITED	Director	2014-04-25	CURRENT	1999-02-25	Active - Proposal to Strike off
MARGUERITE JANE FROST	EX NIHILO LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active
MARGUERITE JANE FROST	SNAP LONDON LIMITED	Director	2013-09-18	CURRENT	2013-09-18	Active
MARGUERITE JANE FROST	VCCP LONDON LIMITED	Director	2013-05-15	CURRENT	2002-01-11	Active
MARGUERITE JANE FROST	WARL INTERNAL COMMUNICATIONS LIMITED	Director	2013-05-15	CURRENT	2007-04-10	Active
MARGUERITE JANE FROST	VCCP OVERSEAS LIMITED	Director	2012-12-19	CURRENT	2012-10-25	Active
MARGUERITE JANE FROST	TREE (LONDON) LIMITED	Director	2012-08-03	CURRENT	2006-07-10	Active - Proposal to Strike off
MARGUERITE JANE FROST	CONDUIT MARKETING LIMITED	Director	2012-04-11	CURRENT	2012-04-11	Dissolved 2014-05-20
MARGUERITE JANE FROST	UTR EVENTS LTD	Director	2012-03-06	CURRENT	2009-02-20	Dissolved 2015-07-14
MARGUERITE JANE FROST	ROUGH HILL LIMITED	Director	2012-03-06	CURRENT	2006-03-10	Dissolved 2016-12-27
MARGUERITE JANE FROST	VCCP LIVE LIMITED	Director	2012-02-01	CURRENT	2012-02-01	Dissolved 2015-07-14
MARGUERITE JANE FROST	VCCP SHARE LIMITED	Director	2011-11-17	CURRENT	2011-11-14	Dissolved 2015-07-14
MARGUERITE JANE FROST	GIRL & BEAR LIMITED	Director	2011-10-03	CURRENT	2011-10-03	Active
MARGUERITE JANE FROST	V C C P LIMITED	Director	2011-01-04	CURRENT	2002-01-16	Active - Proposal to Strike off
MARGUERITE JANE FROST	VCCP HEALTH LIMITED	Director	2010-07-15	CURRENT	2002-07-02	Active
MARGUERITE JANE FROST	VCCP DIGITAL LIMITED	Director	2009-07-01	CURRENT	2000-04-28	Dissolved 2015-07-14
MARGUERITE JANE FROST	VCCP SEARCH LIMITED	Director	2009-07-01	CURRENT	1999-06-25	Active - Proposal to Strike off
MARGUERITE JANE FROST	VCCP BLUE LIMITED	Director	2009-07-01	CURRENT	2005-11-07	Active - Proposal to Strike off
CHARLES ALEXANDER BESTER VALLANCE	VCCP OVERSEAS LIMITED	Director	2012-12-19	CURRENT	2012-10-25	Active
CHARLES ALEXANDER BESTER VALLANCE	THE CHANGE FOUNDATION	Director	2010-11-23	CURRENT	1995-03-23	Active
CHARLES ALEXANDER BESTER VALLANCE	VCCP ME LIMITED	Director	2005-06-27	CURRENT	2005-04-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		FIRST GAZETTE notice for voluntary strike-off
2024-03-28		Application to strike the company off the register
2024-03-27		REGISTERED OFFICE CHANGED ON 27/03/24 FROM PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
2024-03-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038650010003
2024-03-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038650010004
2023-10-17		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-05-03		APPOINTMENT TERMINATED, DIRECTOR MARGUERITE JANE FROST
2022-11-18		CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-11-18	CS01	CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-07-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/21 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
2021-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-18	TM02	Termination of appointment of David Crowther on 2017-12-31
2018-01-18	AP03	Appointment of Mr Thomas George Tolliss as company secretary on 2017-12-31
2017-10-30	LATEST SOC	30/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER BESTER VALLANCE / 01/10/2017
2017-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MARGUERITE JANE FROST / 01/10/2017
2017-10-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038650010004
2017-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-02	AP03	Appointment of Mr David Crowther as company secretary on 2017-04-01
2017-04-18	TM02	Termination of appointment of Robert Edward Davison on 2017-03-31
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/16 FROM PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP
2015-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038650010003
2015-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-11-10	RES13	Resolutions passed:Senior facilities agreement, ancillary facility,authorise signatory. Documents set out in finance documents in the best interset of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/20...
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08	RES13	APPROVAL & AUTH TO DELIVER DOCUMENTS & GUARANTEE 21/08/2012
2015-04-08	RES01	ADOPT ARTICLES 08/04/15
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21	CH01	Director's details changed for Ms Marguerite Jane Frost on 2014-01-01
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-17	AR01	01/10/13 FULL LIST
2013-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-02	AR01	01/10/12 FULL LIST
2012-08-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP
2011-10-18	AR01	01/10/11 FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-02	AR01	25/10/10 FULL LIST
2010-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER BESTER VALLANCE / 08/02/2010
2009-11-27	AR01	25/10/09 FULL LIST
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09	288a	DIRECTOR APPOINTED CHARLES ALEXANDER BESTER VALLANCE
2009-03-09	288a	DIRECTOR APPOINTED MARGUERITE JANE FROST
2009-03-09	288b	APPOINTMENT TERMINATED SECRETARY THOMAS TOLLISS
2009-03-09	288a	SECRETARY APPOINTED ROBERT EDWARD DAVISON
2009-03-09	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT DAVISON
2008-12-10	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-24	CERTNM	COMPANY NAME CHANGED CARDWHITE LIMITED CERTIFICATE ISSUED ON 24/10/08
2008-05-21	288b	APPOINTMENT TERMINATED DIRECTOR JOHN LEECE
2008-05-21	288b	APPOINTMENT TERMINATED DIRECTOR MARK SMITH
2008-05-21	288a	SECRETARY APPOINTED THOMAS TOLLISS
2008-05-21	288b	APPOINTMENT TERMINATED SECRETARY ROBERT DAVISON
2008-05-21	288a	DIRECTOR APPOINTED ROBERT EDWARD DAVISON
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-25	363a	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-09-18	288b	DIRECTOR RESIGNED
2007-08-23	288b	DIRECTOR RESIGNED
2007-08-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-29	CERTNM	COMPANY NAME CHANGED RARE CORPORATE DESIGN LIMITED CERTIFICATE ISSUED ON 29/06/07
2007-02-13	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-13	363a	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-09-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-16	363a	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-14	288a	NEW DIRECTOR APPOINTED
2005-04-14	288a	NEW DIRECTOR APPOINTED
2005-04-14	288b	DIRECTOR RESIGNED
2005-04-14	288a	NEW DIRECTOR APPOINTED
2005-04-14	288a	NEW DIRECTOR APPOINTED
2005-04-05	CERTNM	COMPANY NAME CHANGED REGARDLESS NO.3 LIMITED CERTIFICATE ISSUED ON 05/04/05
2005-02-09	288a	NEW DIRECTOR APPOINTED
2005-02-09	288a	NEW DIRECTOR APPOINTED
2005-02-09	288b	DIRECTOR RESIGNED
2005-02-09	288b	DIRECTOR RESIGNED
2005-02-02	363a	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS; AMEND
2005-01-28	CERTNM	COMPANY NAME CHANGED I R FOCUS LIMITED CERTIFICATE ISSUED ON 28/01/05
2004-11-17	363a	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-24	363a	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-13	363a	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ICON BETA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ICON BETA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-10	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES.
	2015-12-18	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE	2012-08-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2002-11-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICON BETA LIMITED

Intangible Assets

Patents

We have not found any records of ICON BETA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ICON BETA LIMITED

Trademarks

We have not found any records of ICON BETA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ICON BETA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ICON BETA LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ICON BETA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ICON BETA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ICON BETA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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