Menna Overview
Here’s a quick overview of WARPAINT COSMETICS GROUP LIMITED 👀 — a Iver, Buckinghamshire based business that started in 2014.
WARPAINT COSMETICS GROUP LIMITED
- Company statusactive
- Company No08994198
- Age12 years 3 months Incorporated 14 April 2014
- Officers3
Address
Units B&C, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, England
WARPAINT COSMETICS GROUP LIMITED is an active company incorporated on 14 April 2014 and based in Iver, Buckinghamshire, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Full
7 Years Ago on 26 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 01 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 15 Dec 2017
Accounts With Accounts Type Small
9 Years Ago on 19 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 10 May 2017
Resolution
9 Years Ago on 01 Dec 2016
Capital Name Of Class Of Shares
9 Years Ago on 18 Nov 2016
Accounts With Accounts Type Full
9 Years Ago on 11 Oct 2016
Accounts With Accounts Type Small
10 Years Ago on 14 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 May 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAZINI, Samuel | director | Mar 1963 | 14 Apr 2014 |
| MACLEOD, Eoin Alan | director | Sep 1962 | 14 Apr 2014 |
| RODOL, Neil Simon | director | Sep 1962 | 28 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warpaint London Plc | 11 Nov 2016 |
Related Companies
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BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel, MACLEOD, Eoin Alan, RODOL, Neil Simon are mutual persons.
BAZINI, Samuel, MACLEOD, Eoin Alan, RODOL, Neil Simon are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel are mutual persons.
BAZINI, Samuel, RODOL, Neil Simon are mutual persons.
MACLEOD, Eoin Alan are mutual persons.
MACLEOD, Eoin Alan are mutual persons.
RODOL, Neil Simon are mutual persons.
RODOL, Neil Simon are mutual persons.
RODOL, Neil Simon are mutual persons.
RODOL, Neil Simon are mutual persons.
RODOL, Neil Simon are mutual persons.
RODOL, Neil Simon are mutual persons.
WARPAINT LONDON PLC
BAZINI, Samuel are mutual persons.
BEAUTE SALES EU LIMITED
RODOL, Neil Simon are mutual persons.
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Here’s a quick overview of WARPAINT COSMETICS GROUP LIMITED 👀 — a Iver, Buckinghamshire based business that started in 2014.