WARPAINT COSMETICS LIMITED

Q: What is the latest filing for WARPAINT COSMETICS LIMITED?

The latest filing was on 12/02/2026: **Total exemption full accounts** made up to 2025-05-31.

Key Data

Status

Active

Company No.

03564435

Incorporation date

14/05/1998

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1998)

12/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

19/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

12/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

16/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

07/06/2023

Registration of charge 035644350006, created on 2023-06-02

View PDF (8 pages)

25/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

22/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

18/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

17/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

05/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

18/06/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

17/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

21/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

21/12/2018

Unaudited abridged accounts made up to 2018-05-31

View PDF (6 pages)

06/06/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (5 pages)

16/03/2018

Registration of charge 035644350005, created on 2018-03-02

View PDF (9 pages)

05/03/2018

Registration of charge 035644350004, created on 2018-03-02

View PDF (9 pages)

20/02/2018

Registration of charge 035644350003, created on 2018-02-15

View PDF (5 pages)

21/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

04/07/2017

Notification of Samuel Bazini as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Jonhenlon Limited as a person with significant control on 2016-11-22

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

04/07/2017

Notification of Eoin Macleod as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2016

Total exemption full accounts made up to 2016-05-31

View PDF (8 pages)

13/09/2016

Satisfaction of charge 035644350002 in full

View PDF (4 pages)

14/06/2016

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

25/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

14/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

19/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

15/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

02/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

17/12/2013

Registration of charge 035644350002

View PDF (10 pages)

17/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

10/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

25/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

23/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

20/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

01/04/2011

Termination of appointment of Debra Macleod as a secretary

View PDF (1 pages)

02/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

08/06/2010

Annual return made up to 2010-05-14

View PDF (4 pages)

02/06/2010

Director's details changed for Samuel Bazini on 2010-05-13

View PDF (2 pages)

01/06/2010

Director's details changed for Mr Eoin Alan Macleod on 2010-05-13

View PDF (2 pages)

10/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

27/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

27/05/2009

Director's change of particulars / samuel bazini / 01/05/2009

View PDF (1 pages)

27/05/2009

Director's change of particulars / samuel bazini / 01/05/2009

View PDF (1 pages)

28/10/2008

Location of register of members

View PDF (1 pages)

28/10/2008

Registered office changed on 28/10/2008 from beacon house pyrford road west byfleet surrey KT14 6LD

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

19/06/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

28/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

31/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

11/07/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

17/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

09/09/2005

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

08/06/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

22/12/2004

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/06/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

14/11/2003

Total exemption full accounts made up to 2003-05-31

View PDF (7 pages)

02/06/2003

Return made up to 14/05/03; full list of members

View PDF (5 pages)

14/01/2003

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

24/05/2002

Return made up to 14/05/02; full list of members

View PDF (5 pages)

29/10/2001

Total exemption full accounts made up to 2001-05-31

View PDF (7 pages)

22/05/2001

Return made up to 14/05/01; full list of members

View PDF (5 pages)

15/01/2001

Secretary's particulars changed

View PDF (1 pages)

15/01/2001

Director's particulars changed

View PDF (1 pages)

19/12/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (6 pages)

31/05/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

08/10/1999

Full accounts made up to 1999-05-31

View PDF (7 pages)

19/05/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

16/03/1999

Registered office changed on 16/03/99 from: 61 old woking road west byfleet surrey KT14 6LF

View PDF (1 pages)

28/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/05/2026

Due by

28/02/2027

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

14/05/2026

Last statement dated

31/05/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.39M
-
0.00
452.77K
-

2022
0
2.79M
-
0.00
675.10K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About WARPAINT COSMETICS LIMITED

WARPAINT COSMETICS LIMITED is an(a) Active company incorporated on 14/05/1998 with the registered office located at 2 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARPAINT COSMETICS LIMITED?

WARPAINT COSMETICS LIMITED is currently Active. It was registered on 14/05/1998 .

Where is WARPAINT COSMETICS LIMITED located?

WARPAINT COSMETICS LIMITED is registered at 2 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does WARPAINT COSMETICS LIMITED do?

WARPAINT COSMETICS LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for WARPAINT COSMETICS LIMITED?

The latest filing was on 12/02/2026: Total exemption full accounts made up to 2025-05-31.