Active
Company Information for WARPAINT HOLDINGS LIMITED
2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
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Company Registration Number
10260891
Private Limited Company
Active |
Company Name | ||
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WARPAINT HOLDINGS LIMITED | ||
Legal Registered Office | ||
2 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD | ||
Previous Names | ||
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Company Number | 10260891 | |
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Company ID Number | 10260891 | |
Date formed | 2016-07-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 01/08/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 05:27:00 |
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Registered address | Last known status | Formation date | ||
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WARPAINT HOLDINGS LLC | 156 West 56th Street Suite 902 New York NY 10019 | Active | Company formed on the 2022-06-03 |
Officer | Role | Date Appointed |
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SAMUEL BAZINI |
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EOIN ALAN MACLEOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETRA OWN LABEL LIMITED | Director | 2017-11-30 | CURRENT | 2007-02-12 | Active | |
BADGEQUO LIMITED | Director | 2017-11-30 | CURRENT | 1984-12-04 | Active | |
WARPAINT LONDON PLC | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
WLL LONDON PLC | Director | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2017-12-12 | |
DIRECT SUPPLIES (2014) GROUP LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
WARPAINT COSMETICS GROUP LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
WARPAINT COSMETICS (2014) LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
DIRECT SUPPLIES (2014) LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
TREASURED SCENTS (2014) LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
UNIQUE FRAGRANCES LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
IVER MANAGEMENT LIMITED | Director | 2004-06-21 | CURRENT | 2002-07-16 | Active | |
WARPAINT COSMETICS LIMITED | Director | 1998-05-14 | CURRENT | 1998-05-14 | Active | |
TREASURED SCENTS LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active | |
DIRECT SUPPLIES (LONDON) LIMITED | Director | 1995-07-10 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
RETRA HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2006-04-18 | Active | |
RETRA OWN LABEL LIMITED | Director | 2017-11-30 | CURRENT | 2007-02-12 | Active | |
BADGEQUO LIMITED | Director | 2017-11-30 | CURRENT | 1984-12-04 | Active | |
WARPAINT LONDON PLC | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
WLL LONDON PLC | Director | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2017-12-12 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 22/12/17 | |
CERTNM | COMPANY NAME CHANGED JONHENLON LIMITED CERTIFICATE ISSUED ON 22/12/17 | |
AA01 | Previous accounting period shortened from 31/07/17 TO 31/05/17 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 849682 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EOIN MACLEOD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BAZINI | |
RES01 | ADOPT ARTICLES 08/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 849682 | |
SH01 | 21/11/16 STATEMENT OF CAPITAL GBP 849682 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/16 FROM 2 Park Court Pyrford Road West Byfleet Surrey KT16 6SD United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARPAINT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WARPAINT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |