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Company Information for

ICON 1992 LTD

C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP,
Company Registration Number
07186889
Private Limited Company
Liquidation

Company Overview

About Icon 1992 Ltd
ICON 1992 LTD was founded on 2010-03-11 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Icon 1992 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ICON 1992 LTD
 
Legal Registered Office
C/O JAMES COWPER KRESTON THE WHITE BUILDING
1-4 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2NP
Other companies in SO14
 
Previous Names
MORPHEUS BUILD LIMITED01/03/2013
MORPHEUS LONDON LIMITED10/07/2012
MORPHEUS DEVELOPMENTS LIMITED12/10/2010
CHEVAL DEVELOPMENTS LIMITED26/04/2010
Filing Information
Company Number 07186889
Company ID Number 07186889
Date formed 2010-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-11 20:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICON 1992 LTD
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Companies with same name ICON 1992 LTD
The following companies were found which have the same name as ICON 1992 LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICON 1992 (LONDON) LIMITED Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Mainline Station London SW1V 1JT Active - Proposal to Strike off Company formed on the 2021-10-20

Company Officers of ICON 1992 LTD

Current Directors
Officer Role Date Appointed
GILES ALEXANDER GREEN
 Company Secretary 2010-03-11
GILES ALEXANDER GREEN
 Director 2011-02-22
ANDREW JAMES MURRAY
 Director 2010-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2010-03-11 2010-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES ALEXANDER GREEN PROPEL PARTNERS LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2017-07-18
GILES ALEXANDER GREEN MORPHEUS DEVELOPMENT CONSULTANCY LTD Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
GILES ALEXANDER GREEN ISTARI GROUP LTD Director 2015-04-30 CURRENT 2015-04-30 Liquidation
GILES ALEXANDER GREEN ML 1971 LIMITED Director 2012-07-11 CURRENT 2012-07-11 Liquidation
GILES ALEXANDER GREEN ICELUS DEVELOPMENTS LIMITED Director 2009-08-05 CURRENT 2009-08-05 Dissolved 2015-06-09
GILES ALEXANDER GREEN CHEVAL DEVELOPMENTS LIMITED Director 2008-07-14 CURRENT 2008-06-25 Dissolved 2015-02-03
GILES ALEXANDER GREEN PAPER SCISSORS STONE LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active
ANDREW JAMES MURRAY MORPHEUS AND CO (DESIGN) LTD Director 2016-01-07 CURRENT 2016-01-07 Active
ANDREW JAMES MURRAY PROPEL PARTNERS LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2017-07-18
ANDREW JAMES MURRAY MORPHEUS DEVELOPMENT CONSULTANCY LTD Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
ANDREW JAMES MURRAY ISTARI GROUP LTD Director 2015-04-30 CURRENT 2015-04-30 Liquidation
ANDREW JAMES MURRAY ML 1971 LIMITED Director 2012-07-11 CURRENT 2012-07-11 Liquidation
ANDREW JAMES MURRAY HYPERION SECURITIES LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active
ANDREW JAMES MURRAY CHEVAL DEVELOPMENTS LIMITED Director 2008-06-25 CURRENT 2008-06-25 Dissolved 2015-02-03

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.

DateDocument TypeDocument Description
2023-07-26Voluntary liquidation Statement of receipts and payments to 2023-05-17
2022-05-26600Appointment of a voluntary liquidator
2022-05-26LIQ02Voluntary liquidation Statement of affairs
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM Arcadia House Maritme Walk Ocean Village Southampton SO14 3TL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-01-13APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MURRAY
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MURRAY
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-12-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24AA01Previous accounting period shortened from 30/06/21 TO 30/09/20
2020-09-30SH0128/09/20 STATEMENT OF CAPITAL GBP 994002
2020-06-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 071868890004
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071868890003
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071868890002
2017-09-18AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0111/03/16 ANNUAL RETURN FULL LIST
2015-11-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071868890002
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071868890003
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-25AR0111/03/15 ANNUAL RETURN FULL LIST
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071868890001
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0111/03/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0111/03/13 ANNUAL RETURN FULL LIST
2013-03-01RES15CHANGE OF NAME 27/02/2013
2013-03-01CERTNMCompany name changed morpheus build LIMITED\certificate issued on 01/03/13
2013-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-08RES12VARYING SHARE RIGHTS AND NAMES
2012-08-08RES01ADOPT ARTICLES 08/08/12
2012-08-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10RES15CHANGE OF NAME 09/07/2012
2012-07-10CERTNMCompany name changed morpheus london LIMITED\certificate issued on 10/07/12
2012-03-14AR0111/03/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-05AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-03-29AR0111/03/11 FULL LIST
2011-03-11AP01DIRECTOR APPOINTED GILES ALEXANDER GREEN
2010-10-12RES15CHANGE OF NAME 05/10/2010
2010-10-12CERTNMCOMPANY NAME CHANGED MORPHEUS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/10/10
2010-10-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-26RES15CHANGE OF NAME 18/03/2010
2010-04-26CERTNMCOMPANY NAME CHANGED CHEVAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/04/10
2010-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-26AP03SECRETARY APPOINTED GILES ALEXANDER GREEN
2010-04-26AP01DIRECTOR APPOINTED ANDREW JAMES MURRAY
2010-04-26SH0111/03/10 STATEMENT OF CAPITAL GBP 2
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 1992 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-24
Appointmen2022-05-24
Deemed Con2022-04-04
Fines / Sanctions
No fines or sanctions have been issued against ICON 1992 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ICON 1992 LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ICON 1992 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ICON 1992 LTD
Trademarks
We have not found any records of ICON 1992 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICON 1992 LTD. 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 1992 LTD 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 1992 LTD 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.
Import/Export of Goods
Goods imported/exported by ICON 1992 LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0194035000Wooden furniture for bedrooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyICON 1992 LIMITEDEvent Date2022-05-24
 
Initiating party Event TypeAppointmen
Defending partyICON 1992 LIMITEDEvent Date2022-05-24
Company Number: 07186889 Name of Company: ICON 1992 LIMITED Nature of Business: Other business support service activities not elsewhere classified Registered office: Arcadia House Maritme Walk, Ocean…
 
Initiating party Event TypeDeemed Con
Defending partyICON 1992 LTDEvent Date2022-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICON 1992 LTD 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 1992 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO15 2NP