Second State Pizza Company Limited
Company Profile
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MediumSecond State Pizza Company Limited
04649177•Private Limited With Share Capital
12 North Bar, Banbury, OX160TB
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Incorporated
27/01/2003
Company Age
23 years
Directors
2
Employees
417
SIC Code
56103
Risk
very low risk
Company Overview
Registration, classification & business activity
Second State Pizza Company Limited (04649177) is a private limited with share capital incorporated on 27/01/2003 (23 years old) and registered in banbury, OX160TB. The company operates under SIC code 56103 - take-away food shops and mobile food stands.
Second state pizza company limited is a restaurants company based out of the courtyard chapel lane, bodicote, banbury, united kingdom.
Private Limited With Share Capital
SIC: 56103
Medium
Incorporated 27/01/2003
OX160TB
417 employees
Financial Overview
Total Assets
£2.27M
Liabilities
£1.76M
Net Assets
£513.9K
Turnover
£16.16M
Cash
£663.3K
Key Metrics
417
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Auditors Resignation Company
Category:Auditors
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Annual Return
Date:08-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Mortgage
Date:05-12-2007
Legacy
Category:Mortgage
Date:23-08-2007
Legacy
Category:Annual Return
Date:14-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:01-03-2004
Legacy
Category:Mortgage
Date:02-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Accounts
Date:26-06-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Officers
Date:28-02-2003
Incorporation Company
Category:Incorporation
Date:27-01-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts29/12/2024
Trading Addresses
12 North Bar, Banbury, OX160TBRegistered
Related Companies
10
Contact
12 North Bar, Banbury, OX160TB