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WARPAINT COSMETICS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warpaint Cosmetics Group Limited. The company was founded 10 years ago and was given the registration number 08994198. The firm's registered office is in IVER. You can find them at Units B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:WARPAINT COSMETICS GROUP LIMITED
Company Number:08994198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Units B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England, SL0 9HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director14 April 2014Active
2, Park Court, Pyrford Road, West Byfleet, United Kingdom, KT14 6SD

Director14 April 2014Active
Units B&C, Orbital Forty Six,, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, England, SL0 9HW

Director28 February 2024Active

People with Significant Control

Warpaint London Plc
Notified on:11 November 2016
Status:Active
Country of residence:England
Address:Units B&C Orbital Forty Six, The Ridgeway Trading Estate, Iver, England, SL0 9HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-02-29Officers

Appoint person director company with name date.

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2023-07-20Accounts

Accounts with accounts type full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type small.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-12-15Address

Change registered office address company with date old address new address.

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2017-06-19Accounts

Accounts with accounts type small.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-12-01Resolution

Resolution.

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2016-11-18Capital

Capital name of class of shares.

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2016-10-11Accounts

Accounts with accounts type full.

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2016-06-14Accounts

Accounts with accounts type small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Change account reference date company previous shortened.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Resolution

Resolution.

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