WARPAINT LONDON PLC

Q: What is the latest filing for WARPAINT LONDON PLC?

The latest filing was on 30/06/2026: **Termination of appointment** of Paul George Hagon as a director on 2026-06-22.

Key Data

Status

Active

Company No.

10261717

Incorporation date

04/07/2016

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/07/2016)

30/06/2026

Termination of appointment of Paul George Hagon as a director on 2026-06-22

View PDF (1 pages)

04/07/2025

Resolutions

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

27/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (146 pages)

20/02/2025

Statement of capital following an allotment of shares on 2025-02-12

View PDF (3 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-12-09

View PDF (3 pages)

23/09/2024

Statement of capital following an allotment of shares on 2024-09-19

View PDF (3 pages)

18/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (129 pages)

04/07/2024

Resolutions

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (4 pages)

22/05/2024

Statement of capital following an allotment of shares on 2024-05-09

View PDF (3 pages)

04/01/2024

Appointment of Ms Indira Thambiah as a director on 2024-01-01

View PDF (2 pages)

04/01/2024

Appointment of Mrs Sharon Mary Daly as a director on 2024-01-01

View PDF (2 pages)

01/12/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (3 pages)

09/10/2023

Statement of capital following an allotment of shares on 2023-10-09

View PDF (3 pages)

02/08/2023

Resolutions

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

13/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (134 pages)

06/06/2023

Statement of capital following an allotment of shares on 2023-06-06

View PDF (3 pages)

03/01/2023

Termination of appointment of John Travis Collier as a director on 2022-12-31

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

13/07/2022

Resolutions

View PDF (2 pages)

01/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (132 pages)

06/09/2021

Appointment of Mr John Travis Collier as a director on 2021-09-01

View PDF (2 pages)

27/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

04/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (119 pages)

30/06/2021

Resolutions

View PDF (2 pages)

13/05/2021

Statement of capital following an allotment of shares on 2021-05-12

View PDF (3 pages)

13/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

13/07/2020

Resolutions

View PDF (2 pages)

13/07/2020

Resolutions

View PDF (2 pages)

29/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (116 pages)

15/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

12/06/2019

Resolutions

View PDF (2 pages)

24/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (104 pages)

29/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

20/12/2018

Register inspection address has been changed to Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HR

View PDF (1 pages)

20/12/2018

Register(s) moved to registered inspection location Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HR

View PDF (1 pages)

21/09/2018

Appointment of Mrs Sally Ann Craig as a director on 2018-09-17

View PDF (2 pages)

13/07/2018

Cessation of Samuel Bazini as a person with significant control on 2017-11-30

View PDF (1 pages)

13/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (3 pages)

13/07/2018

Cessation of Eoin Alan Macleod as a person with significant control on 2017-11-30

View PDF (1 pages)

03/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (87 pages)

25/06/2018

Resolutions

View PDF (3 pages)

11/01/2018

Second filing of a statement of capital following an allotment of shares on 2017-11-30

View PDF (7 pages)

11/12/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (4 pages)

05/12/2017

Resolutions

View PDF (2 pages)

20/07/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (4 pages)

20/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (8 pages)

17/07/2017

Change of details for Mr Samuel Bazini as a person with significant control on 2017-06-26

View PDF (2 pages)

17/07/2017

Change of details for Mr Eoin Alan Macleod as a person with significant control on 2017-06-26

View PDF (2 pages)

13/07/2017

Cessation of Eoin Alan Macleod as a person with significant control on 2016-11-30

View PDF (1 pages)

13/07/2017

Cessation of Samuel Bazini as a person with significant control on 2016-11-30

View PDF (1 pages)

12/07/2017

Notification of Eoin Alan Macleod as a person with significant control on 2017-06-26

View PDF (2 pages)

12/07/2017

Notification of Samuel Bazini as a person with significant control on 2017-06-26

View PDF (2 pages)

03/07/2017

Resolutions

View PDF (2 pages)

28/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (74 pages)

15/06/2017

Previous accounting period shortened from 2017-12-31 to 2016-12-31

View PDF (1 pages)

14/03/2017

Termination of appointment of Neil Simon Rodol as a secretary on 2017-02-24

View PDF (1 pages)

07/03/2017

Appointment of Mrs Sally Ann Craig as a secretary on 2017-02-24

View PDF (2 pages)

20/01/2017

Sub-division of shares on 2016-11-15

View PDF (7 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (4 pages)

04/01/2017

Consolidation and sub-division of shares on 2016-11-24

View PDF (4 pages)

14/12/2016

Resolutions

View PDF (1 pages)

08/12/2016

Resolutions

View PDF (3 pages)

08/12/2016

Resolutions

View PDF (2 pages)

08/12/2016

Resolutions

View PDF (2 pages)

08/12/2016

Resolutions

View PDF (3 pages)

04/12/2016

Resolutions

View PDF (4 pages)

04/12/2016

Change of share class name or designation

View PDF (2 pages)

04/12/2016

Change of share class name or designation

View PDF (2 pages)

22/11/2016

Re-registration of Memorandum and Articles

View PDF (74 pages)

22/11/2016

Balance Sheet

View PDF (1 pages)

22/11/2016

Auditor's statement

View PDF (1 pages)

22/11/2016

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/11/2016

Resolutions

View PDF (2 pages)

22/11/2016

Auditor's report

View PDF (1 pages)

22/11/2016

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

21/11/2016

Statement of capital on 2016-11-21

View PDF (4 pages)

21/11/2016

Solvency Statement dated 21/11/16

View PDF (2 pages)

21/11/2016

Resolutions

View PDF (2 pages)

21/11/2016

Statement by Directors

View PDF (2 pages)

11/11/2016

Statement of capital following an allotment of shares on 2016-11-11

View PDF (3 pages)

04/11/2016

Appointment of Mr Paul George Hagon as a director on 2016-11-01

View PDF (2 pages)

03/11/2016

Appointment of Mr Clive Richard Garston as a director on 2016-11-01

View PDF (2 pages)

03/11/2016

Appointment of Mr Keith John Sadler as a director on 2016-11-01

View PDF (2 pages)

03/11/2016

Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom to Units B&C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 2016-11-03

View PDF (1 pages)

03/11/2016

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

03/11/2016

Appointment of Mr Neil Simon Rodol as a director on 2016-11-01

View PDF (2 pages)

14/09/2016

Resolutions

View PDF (3 pages)

14/09/2016

Change of name notice

View PDF (2 pages)

08/08/2016

Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT16 6SD United Kingdom to 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2016-08-08

View PDF (1 pages)

04/07/2016

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

WARPAINT LONDON PLC has not submitted financial statements

WARPAINT LONDON PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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07/08/1987

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No. of employees:

Description

About WARPAINT LONDON PLC

WARPAINT LONDON PLC is an(a) Active company incorporated on 04/07/2016 with the registered office located at Units B&C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire SL0 9HW. There are currently 8 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 LONDON PLC?

WARPAINT LONDON PLC is currently Active. It was registered on 04/07/2016 .

Where is WARPAINT LONDON PLC located?

WARPAINT LONDON PLC is registered at Units B&C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire SL0 9HW.

What does WARPAINT LONDON PLC do?

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

What is the latest filing for WARPAINT LONDON PLC?

The latest filing was on 30/06/2026: Termination of appointment of Paul George Hagon as a director on 2026-06-22.