IB

ICON BETA LIMITED

Dissolved

Company number 03865001

London, England · Incorporated 25 October 1999

Greencoat House, Francis Street, London, SW1P 1DH, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

I R FOCUS LIMITED · 25 October 1999 – 28 January 2005

REGARDLESS NO.3 LIMITED · 28 January 2005 – 5 April 2005

RARE CORPORATE DESIGN LIMITED · 5 April 2005 – 29 June 2007

CARDWHITE LIMITED · 29 June 2007 – 24 October 2008

Company overview

ICON BETA LIMITED was a private limited company incorporated on 25 October 1999 and registered in England and Wales and dissolved on 25 June 2024. It has changed its name 4 times, most recently from CARDWHITE LIMITED on 29 June 2007. Its registered office is at Greencoat House, Francis Street, London, SW1P 1DH, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Vccp Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is TOLLISS, Thomas George (appointed 31 October 2023). TOLLISS, Thomas George serves as company secretary (appointed 31 December 2017). 18 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2022, were filed on 13 November 2023. Companies House holds 122 filings for this company, most recently a gazette filing on 25 June 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

TT
TOLLISS, Thomas George
Director
31 October 2023
TT
TOLLISS, Thomas George
Secretary
31 December 2017
CD
CROWTHER, David
Secretary · Resigned
1 April 2017
FM
FROST, Marguerite Jane
Director · Resigned
2 January 2009
VC
VALLANCE, Charles Alexander Bester
Director · Resigned
2 January 2009
TT
TOLLISS, Thomas George
Secretary · Resigned
19 May 2008
HP
HIGGINS, Peter George
Director · Resigned
31 March 2005
SL
SMITH, Lee Daron
Director · Resigned
31 March 2005
LJ
LEECE, John Henry
Director · Resigned
31 March 2005
SF
SHARP, Fiona Mary
Director · Resigned
31 March 2005
DR
DAVISON, Robert Edward
Director · Resigned
31 December 2004
SM
SMITH, Mark William
Director · Resigned
31 December 2004
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 October 1999
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
25 October 1999
BC
BIRKS, Christopher Thomas
Director · Resigned
25 October 1999
HN
HARRIS, Neville William
Director · Resigned
25 October 1999

Persons with significant control

PS
Vccp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 June 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 May 2024 View
Gazette Notice Voluntary
Gazette
9 April 2024 View
Dissolution Application Strike Off Company
Dissolution
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Accounts With Accounts Type Dormant
Accounts
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Dormant
Accounts
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Dormant
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2015 View
Resolution
Resolution
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Resolution
Resolution
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Legacy
Mortgage
29 August 2012 View
Termination Director Company With Name
Officers
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Certificate Change Of Name Company
Change Of Name
24 October 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
25 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Certificate Change Of Name Company
Change Of Name
29 June 2007 View
Accounts With Accounts Type Full
Accounts
13 February 2007 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Certificate Change Of Name Company
Change Of Name
5 April 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Annual Return
2 February 2005 View
Certificate Change Of Name Company
Change Of Name
28 January 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Dormant
Accounts
13 October 2004 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Mortgage
20 November 2002 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
27 November 2001 View
Legacy
Accounts
30 October 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Accounts
20 September 2001 View
Resolution
Resolution
4 April 2001 View
Resolution
Resolution
4 April 2001 View
Resolution
Resolution
4 April 2001 View
Resolution
Resolution
4 April 2001 View
Legacy
Annual Return
24 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Address
14 November 2000 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Address
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Incorporation Company
Incorporation
25 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

THREE PEAKS OUTDOOR PURSUITS LIMITED
#04761831
Barfield Lodge, Guildford Road, Farnham, GU10 1PB
dissolved
DIALOGUE ASSOCIATES LIMITED
#04723911
The Firs, The Square, Chipping Campden, GL55 6AL
active
VULCAN CONVEYORS LIMITED
#04667791
Interbelt House Glensyl Way, Wharf Road, Burton-On-Trent, DE14 1LX
active
MERCURY LOCAL NEWSPAPERS LIMITED
#04519687
The Old Court House, Union Road, Farnham, GU9 7PT
dissolved
CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED
#04517907
8 Clarendon Place, Leamington Spa, CV32 5QN
active
Show all related companies

Companies at this postcode

SW1P 1DH

CHIME LIMITED
#02370011
dissolved
OPINION LEADER RESEARCH LTD.
#02665055
dissolved
F I L MARKET RESEARCH LIMITED
#03224959
dissolved
INSIGHT PUBLIC RELATIONS LTD
#03495750
dissolved
WIND ENERGY ASSOCIATION LIMITED
#07087401
dissolved
See all companies at SW1P 1DH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.