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WARPAINT COSMETICS GROUP LIMITED

Companies House number 08994198. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 28 Apr 2026
Verification status

The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Accounts for a medium company made up to 2024-12-31 on 12 Sept 2025

Entity Watch briefing

WARPAINT COSMETICS GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a medium company made up to 2024-12-31 on 12 Sept 2025.

Deadline pressure

The next confirmation statement is due 28 Apr 2026, 15 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Accounts for a medium company made up to 2024-12-31 on 12 Sept 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 14 Apr 2014 - roughly 11 years - which helps separate an established record from a newly formed one.

Quick answers about WARPAINT COSMETICS GROUP LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for WARPAINT COSMETICS GROUP LIMITED?

The next confirmation statement due date currently shown on the public record is 28 Apr 2026.

Is WARPAINT COSMETICS GROUP LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of WARPAINT COSMETICS GROUP LIMITED?

The public register currently shows 3 active officers: BAZINI, Samuel, MACLEOD, Eoin Alan, RODOL, Neil Simon.

Who are the PSCs of WARPAINT COSMETICS GROUP LIMITED?

The public register currently shows 1 active PSC: Warpaint London Plc.

What was the latest filing for WARPAINT COSMETICS GROUP LIMITED?

The latest filing currently shown is Accounts for a medium company made up to 2024-12-31 dated 12 Sept 2025 with filing code AA.

What changed recently at WARPAINT COSMETICS GROUP LIMITED?

WARPAINT COSMETICS GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a medium company made up to 2024-12-31 on 12 Sept 2025.

Company facts

Registered office

Units B&C, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, England

Date of creation

14 Apr 2014

Confirmation statement deadline

28 Apr 2026

Confirmation statement made up to

14 Apr 2026

Officers

Current public-register officers for this company.

BAZINI, Samuel

Director

Appointed 14 Apr 2014

MACLEOD, Eoin Alan

Director

Appointed 14 Apr 2014

RODOL, Neil Simon

Director

Appointed 28 Feb 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Accounts for a medium company made up to 2024-12-3112 Sept 2025

Form AA. Filed on 2025-09-12.

Type AARef MzQ4MDU0Njg5OWFkaXF6a2N4
Confirmation statement made on 2025-04-14 with no updates15 Apr 2025

Form CS01. Filed on 2025-04-15.

Type CS01What CS01 meansRef MzQ2MjczMzY5M2FkaXF6a2N4
Full accounts made up to 2023-12-3118 Sept 2024

Form AA. Filed on 2024-09-18.

Type AARef MzQzNjQxMTMzNGFkaXF6a2N4
Confirmation statement made on 2024-04-14 with no updates15 Apr 2024

Form CS01. Filed on 2024-04-15.

Type CS01What CS01 meansRef MzQxODI2NzY3MmFkaXF6a2N4
Appointment of Mr Neil Simon Rodol as a director on 2024-02-2829 Feb 2024

Form AP01. Filed on 2024-02-29.

Type AP01What AP01 meansRef MzQxMzAyMzQzNWFkaXF6a2N4
Full accounts made up to 2022-12-3120 Jul 2023

Form AA. Filed on 2023-07-20.

Type AARef MzM4NzAxMTAxNWFkaXF6a2N4
Confirmation statement made on 2023-04-14 with no updates9 May 2023

Form CS01. Filed on 2023-05-09.

Type CS01What CS01 meansRef MzM3ODg5NzczOWFkaXF6a2N4
Accounts for a small company made up to 2021-12-312 Sept 2022

Form AA. Filed on 2022-09-02.

Type AARef MzM1MDMwODQ0M2FkaXF6a2N4
Confirmation statement made on 2022-04-14 with no updates17 May 2022

Form CS01. Filed on 2022-05-17.

Type CS01What CS01 meansRef MzMzOTUzNDU2OGFkaXF6a2N4
Full accounts made up to 2020-12-311 Oct 2021

Form AA. Filed on 2021-10-01.

Type AARef MzMxNTU5ODgwM2FkaXF6a2N4
Confirmation statement made on 2021-04-14 with no updates27 Apr 2021

Form CS01. Filed on 2021-04-27.

Type CS01What CS01 meansRef MzI5OTEwMjgyOGFkaXF6a2N4
Full accounts made up to 2019-12-3122 Sept 2020

Form AA. Filed on 2020-09-22.

Type AARef MzI3ODIxMTAwNGFkaXF6a2N4