WC

WARPAINT COSMETICS LIMITED

Active

Company number 03564435

West Byfleet · Incorporated 14 May 1998

2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

Last updated on 20 June 2026

Wholesale of perfume and cosmetics · SIC 46450

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jonhenlon Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 November 2016
PS
Mr Eoin Alan Macleod
Born September 1962
Significant Influence Or Control
6 April 2016
PS
Mr Samuel Bazini
Born March 1963
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
23 April 2026 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
23 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2016 View
Accounts With Accounts Type Small
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Gazette Filings Brought Up To Date
Gazette
14 May 2016 View
Gazette Notice Compulsory
Gazette
3 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2016 View
Gazette Filings Brought Up To Date
Gazette
19 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Gazette Notice Compulsory
Gazette
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2011 View
Annual Return Company With Made Up Date
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2010 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Address
28 October 2008 View
Legacy
Address
28 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2007 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2004 View
Legacy
Mortgage
17 November 2004 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2003 View
Legacy
Annual Return
2 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2003 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Dormant
Accounts
19 December 2000 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
19 May 1999 View
Legacy
Address
16 March 1999 View
Legacy
Officers
28 May 1998 View
Incorporation Company
Incorporation
14 May 1998 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

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  • Credit score & payment risk
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  • Recommended credit limit

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