OpenRegistry
Companies House/Northampton/Company profile

ULTIMATE WARBIRDS LTD

Active
12031908·incorporated 2019-06-04

ULTIMATE WARBIRDS LTD is an active UK private limited company, incorporated on 4 June 2019 at Companies House (number 12031908; OpenRegistry canonical ID GB-12031908-ultimate-warbirds-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-04
Registered Address
SPITFIRE BLISTER HALL FARM SYWELL AERODROME, SYWELL, NORTHAMPTON, NN6 0BN, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ULTIMATE WARBIRDS LTD has 1 person with significant control on file:

  • Mrs Daisy Grace born 1985 resident in England, British national. Notified 2024-10-15.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Richard Stuart Grace born 1984 resident in England, British national. Notified 2019-06-04. Ceased 2024-10-15.
    • Owns 75% or more of shares

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