Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Third State Pizza Company Limited
- Incorporated
- 15 August 2007 (19 years)
- Industry
- Take-away food shops and mobile food stands (56103)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- 12 North BarBanburyOX16 0TB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2007
British
Born July 1969 (57)
Corporate Secretary · Appointed 15 August 2007
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 (3 former)
12 March 2020
Resigned Grewal, Binderpal Kaur as Director
1 September 2015
Appointed Grewal, Binderpal Kaur as Director
30 April 2011
28 July 2009
15 August 2007
15 August 2007
15 August 2007
15 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11086663
Former controllers (2)
28 February 2023
Ceased Bansols Beta Limited — Owns 75–100% of shares
10 March 2020
Ceased Binderpal Kaur Grewal — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
MSG Cornwall Holdco Limited Owns 25–50% of shares
Third State Pizza Company Limited This company Owns 75–100% of shares
Bruton Ventures Limited Owns 75–100% of shares
Hascombe Heath Limited Owns 75–100% of shares
MSG Cornwall Ltd Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 28 December 2025 | ||
| 27 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 2 October 2025 | Full accounts | 29 December 2024 | ||
| 27 August 2025 | Confirmation statement with updates | 15 August 2025 | ||
| 10 September 2024 | Full accounts | 31 December 2023 |
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