Second State Pizza Company Limited

04649177

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12 North Bar, Banbury, OX16 0TB

Incorporated 27/01/2003

Compliance

Last accounts

28/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

56103

Take-away food shops and mobile food stands

Officers

Answerbuy Limited

secretary · Since 27/01/2003

BRITISH

Also on 195 other boards

Answerbuy Limited

corporate secretary · Since 27/01/2003

Reg: 02150584

Also on 195 other boards

Mr Moonpal Singh Grewal

director · Since 10/02/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 47 other boards

Moonpal Singh Grewal

director · Since 10/02/2003

British · United Kingdom

Persons with Significant Control

Msg Sandhurst Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 02889070 · United Kingdom Company Registers · Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC

DEBENTURE

Created 15/08/2007Registered 16/09/2026Satisfied 16/09/2026

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2007Registered 23/08/2007

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → 12 North Bar

2026-06-29

12 NORTH BAR

post town → Banbury

2026-06-29

BANBURY