opendata.bot
Company number
08994198

WARPAINT COSMETICS GROUP LIMITED

Officer · BAZINI, Samuel and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
WARPAINT COSMETICS GROUP LIMITED
Company number
08994198
Registered office
Units B&C, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, England
Company type
Private limited company
Incorporated on
14 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
46450 — Wholesale of perfume and cosmetics
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
28 Apr 2027
Confirmation statement — last
14 Apr 2026

Officers

3 active

director
Appointed 14/04/2014
Active
director
Appointed 14/04/2014
Active
director
Appointed 28/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Warpaint London Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 11/11/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 14/04/2014
director Appointed 14/04/2014
director Appointed 28/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2024 Director appointed RODOL, Neil Simon
11/11/2016 Person with significant control added Warpaint London Plc
14/04/2014 Director appointed MACLEOD, Eoin Alan
14/04/2014 Director appointed BAZINI, Samuel

Financial highlights

No figures could be read from the accounts filed on 24 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WARPAINT COSMETICS GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WARPAINT COSMETICS GROUP LIMITED?
According to the official registry, the company number of WARPAINT COSMETICS GROUP LIMITED is 08994198.
Where is WARPAINT COSMETICS GROUP LIMITED registered?
The registered office is Units B&C, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, England.
Who runs WARPAINT COSMETICS GROUP LIMITED?
BAZINI, Samuel is listed among the officers of WARPAINT COSMETICS GROUP LIMITED.
What is the SIC code of WARPAINT COSMETICS GROUP LIMITED?
The nature of business is recorded under SIC code 46450 — Wholesale of perfume and cosmetics.
Who controls WARPAINT COSMETICS GROUP LIMITED?
Warpaint London Plc is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of WARPAINT COSMETICS GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WARPAINT COSMETICS GROUP LIMITED (08994198)

WARPAINT COSMETICS GROUP LIMITED is a private limited company incorporated on 14 April 2014 and registered in the United Kingdom under company number 08994198. Its registered office is at Units B&C, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, England. The recorded nature of business is wholesale of perfume and cosmetics (SIC 46450). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Warpaint London Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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