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Warpaint Cosmetics Limited

Warpaint Cosmetics Limited is an active company incorporated on 14 May 1998 with the registered office located in West Byfleet, Surrey. Warpaint Cosmetics Limited was registered 27 years ago.
Status
Active
Active since 24 years ago
Company No
03564435
Private limited company
Age
27 years
Incorporated 14 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
2 Park Court, Pyrford Road
West Byfleet
Surrey
KT14 6SD
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1962
Director • PSC • British • Lives in England • Born in Mar 1963
Jonhenlon Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Treasured Scents Limited
Mr Samuel Bazini and are mutual people.
Active
Iver Management Limited
Mr Samuel Bazini and Mr Eoin Alan Macleod are mutual people.
Active
Badgequo Limited
Mr Samuel Bazini is a mutual person.
Active
Trading Scents Limited
Mr Eoin Alan Macleod is a mutual person.
Active
Retra Holdings Limited
Mr Samuel Bazini is a mutual person.
Active
Retra OWN Label Limited
Mr Samuel Bazini is a mutual person.
Active
Warpaint Cosmetics (2014) Limited
Mr Samuel Bazini is a mutual person.
Active
Treasured Scents (2014) Limited
Mr Samuel Bazini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£243K
Increased by £172K (+242%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.19M
Decreased by £851K (-6%)
Total Liabilities
-£8.27M
Decreased by £1.09M (-12%)
Net Assets
£4.92M
Increased by £241K (+5%)
Debt Ratio (%)
63%
Decreased by 3.98% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
New Charge Registered
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 12 Feb 2025
Confirmation statement made on 14 May 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 20 Dec 2023
Registration of charge 035644350006, created on 2 June 2023
Submitted on 7 Jun 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 25 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 22 Feb 2023
Confirmation statement made on 14 May 2022 with no updates
Submitted on 18 May 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 14 Dec 2021
Confirmation statement made on 14 May 2021 with no updates
Submitted on 17 May 2021
Repayment History
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