ICON BETA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ICON BETA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ICON BETA LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03865001. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ICON BETA LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03865001. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ICON BETA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 70693 10A GREENCOAT PLACE
LONDON
SW1P 9ZP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CARDWHITE LIMITED (until 24/10/2008)
CARDWHITE LIMITED (until 24/10/2008)
RARE CORPORATE DESIGN LIMITED (until 29/06/2007)
REGARDLESS NO.3 LIMITED (until 05/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS GEORGE TOLLISS | Mar 1979 | British | Director | 2023-10-31 | CURRENT |
| MR THOMAS GEORGE TOLLISS | Secretary | 2017-12-31 | CURRENT | ||
| FIONA MARY SHARP | Sep 1968 | British | Director | 2005-03-31 UNTIL 2011-12-09 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-10-25 UNTIL 1999-10-25 | RESIGNED | ||
| MR DAVID CROWTHER | Secretary | 2017-04-01 UNTIL 2017-12-31 | RESIGNED | ||
| MR ROBERT EDWARD DAVISON | Jan 1958 | British | Secretary | 2009-01-02 UNTIL 2017-03-31 | RESIGNED |
| MR ROBERT EDWARD DAVISON | Jan 1958 | British | Secretary | 2000-10-24 UNTIL 2008-05-19 | RESIGNED |
| MR THOMAS GEORGE TOLLISS | British | Secretary | 2008-05-19 UNTIL 2009-01-02 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1999-10-25 UNTIL 1999-10-25 | RESIGNED | ||
| MR MARK WILLIAM SMITH | May 1955 | British | Director | 2004-12-31 UNTIL 2008-05-19 | RESIGNED |
| PETER GEORGE HIGGINS | Jan 1949 | British | Director | 2005-03-31 UNTIL 2007-06-29 | RESIGNED |
| LEE DARON SMITH | Mar 1967 | British | Director | 2005-03-31 UNTIL 2007-06-29 | RESIGNED |
| MR JOHN HENRY LEECE | Jan 1958 | British | Director | 2005-03-31 UNTIL 2008-05-19 | RESIGNED |
| MR ROBERT EDWARD DAVISON | Jan 1958 | British | Director | 2004-12-31 UNTIL 2005-03-31 | RESIGNED |
| NEVILLE WILLIAM HARRIS | Jul 1956 | British | Director | 1999-10-25 UNTIL 2004-12-31 | RESIGNED |
| MS MARGUERITE JANE FROST | Mar 1962 | British | Director | 2009-01-02 UNTIL 2023-04-30 | RESIGNED |
| MR ROBERT EDWARD DAVISON | Jan 1958 | British | Director | 2008-05-19 UNTIL 2009-01-02 | RESIGNED |
| MR CHRISTOPHER THOMAS BIRKS | Jul 1962 | British | Director | 1999-10-25 UNTIL 2004-12-31 | RESIGNED |
| MR CHARLES ALEXANDER BESTER VALLANCE | Sep 1964 | British | Director | 2009-01-02 UNTIL 2023-10-31 | RESIGNED |
| MR CHRISTOPHER THOMAS BIRKS | Jul 1962 | British | Secretary | 1999-10-25 UNTIL 2000-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vccp Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ICON Beta Limited - Accounts | 2018-05-19 | 31-12-2017 | £-36,271 Cash £-36,271 equity |
| ICON Beta Limited - Filleted accounts | 2017-09-16 | 31-12-2016 | £-36,271 Cash £-36,271 equity |
| ICON Beta Limited - Accounts | 2016-09-29 | 31-12-2015 |