Third State Pizza Company Limited
Company Profile
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MediumThird State Pizza Company Limited
06343560•Private Limited With Share Capital
12 North Bar, Banbury, OX160TB
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Incorporated
15/08/2007
Company Age
18 years
Directors
2
Employees
582
SIC Code
56103
Risk
very low risk
Company Overview
Registration, classification & business activity
Third State Pizza Company Limited (06343560) is a private limited with share capital incorporated on 15/08/2007 (18 years old) and registered in banbury, OX160TB. The company operates under SIC code 56103 - take-away food shops and mobile food stands.
Third 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 15/08/2007
OX160TB
582 employees
Financial Overview
Total Assets
£24.57M
Liabilities
£12.29M
Net Assets
£12.29M
Turnover
£23.53M
Cash
£1.27M
Key Metrics
582
Employees
2
Directors
2
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Legacy
Category:Mortgage
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Gazette Notice Compulsary
Category:Gazette
Date:13-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2011
Legacy
Category:Mortgage
Date:05-08-2011
Capital Allotment Shares
Category:Capital
Date:19-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-08-2010
Legacy
Category:Mortgage
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Legacy
Category:Officers
Date:19-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:06-09-2007
Incorporation Company
Category:Incorporation
Date:15-08-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
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