Warpaint London Plc
Company Profile
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MediumWarpaint London Plc
10261717•Public Limited With Share Capital
Units B&C Orbital Forty Six, The Ridgeway Trading Estate, Iver, SL09HW
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Incorporated
04/07/2016
Company Age
9 years
Directors
10
Employees
155
SIC Code
46450
Risk
very low risk
Company Overview
Registration, classification & business activity
Warpaint London Plc (10261717) is a public limited with share capital incorporated on 04/07/2016 (9 years old) and registered in iver, SL09HW. The company operates under SIC code 46450 and is classified as Medium.
Public Limited With Share Capital
SIC: 46450
Medium
Incorporated 04/07/2016
SL09HW
155 employees
Financial Overview
Total Assets
£85.98M
Liabilities
£12.69M
Net Assets
£73.29M
Turnover
£101.61M
Cash
£0
Key Metrics
155
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Resolution
Category:Resolution
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Capital Allotment Shares
Category:Capital
Date:23-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Capital Allotment Shares
Category:Capital
Date:09-10-2023
Resolution
Category:Resolution
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2021
Resolution
Category:Resolution
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Resolution
Category:Resolution
Date:12-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:20-12-2018
Change Sail Address Company With New Address
Category:Address
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Resolution
Category:Resolution
Date:25-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:11-01-2018
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:06-01-2017
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:04-01-2017
Resolution
Category:Resolution
Date:14-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Resolution
Category:Resolution
Date:04-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2016
Accounts Balance Sheet
Category:Accounts
Date:22-11-2016
Auditors Report
Category:Auditors
Date:22-11-2016
Auditors Statement
Category:Auditors
Date:22-11-2016
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:22-11-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:22-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:22-11-2016
Legacy
Category:Capital
Date:21-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2016
Legacy
Category:Insolvency
Date:21-11-2016
Resolution
Category:Resolution
Date:21-11-2016
Capital Allotment Shares
Category:Capital
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2016
Resolution
Category:Resolution
Date:14-09-2016
Change Of Name Notice
Category:Change Of Name
Date:14-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2016
Incorporation Company
Category:Incorporation
Date:04-07-2016
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts31/12/2024
Trading Addresses
Units B&C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire Sl0, SL09HWRegistered
Related Companies
10
Contact
01753639130www.warpaintlondonplc.com
Units B&C Orbital Forty Six, The Ridgeway Trading Estate, Iver, SL09HW