WH

WARPAINT HOLDINGS LIMITED

Active

Company number 10260891

West Byfleet, United Kingdom · Incorporated 4 July 2016

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

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 November 2016

Company history

Previous company names

JONHENLON LIMITED · 4 July 2016 – 22 December 2017

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
4 July 2025
Next due
18 July 2026
Overdue by 3 months

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
Mr Samuel Bazini
Born March 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
4 July 2016
PS
Mr Eoin Alan Macleod
Born September 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
4 July 2016

Funding

1 funding round
21 November 2016
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 February 2018 View
Resolution
Resolution
22 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Resolution
Resolution
8 December 2016 View
Capital Allotment Shares
Capital
21 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2016 View
Incorporation Company
Incorporation
4 July 2016 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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