First State Pizza Company Limited

Active04488903 Private limited company
Incorporated
18 July 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Moonpal Singh Grewal
Accounts type
Dormant
Region
South East
Address
12 North Bar
Banbury
OX16 0TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2002
British
Born July 1969 (57)
Corporate Secretary · Appointed 18 July 2002
Also at 56 Eaton Place (Flat 1) Ltd (proposed for strike-off), 9 West Eaton Place (Flat 1) Ltd (proposed for strike-off), Banbury Heath Limited · more companies
Officer history (2 former)
28 July 2009
Resigned Milling, James Alexander, Mr. as Director
12 August 2002
Appointed Grewal, Moonpal Singh as Director
12 August 2002
Appointed Milling, James Alexander, Mr. as Director
12 August 2002
Resigned Bansols Directors Limited as Corporate Director
18 July 2002
Appointed Answerbuy Limited as Corporate Secretary
18 July 2002
Appointed Bansols Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Former controllers (1)
24 August 2022
Ceased MSG Sandhurst Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Current Assets£100£100£100£100
Debtors£100
Net Current Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates25 August 2026
2 July 2026Accounts for a dormant company31 December 2025
27 August 2025Confirmation statement with no updates25 August 2025
24 February 2025Accounts for a dormant company29 December 2024
30 August 2024Confirmation statement with no updates25 August 2024
Show all recent filings

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