Menna Overview
Here’s a quick overview of BLACK TOMATO LTD 👀 — a London based business that started in 2003.
BLACK TOMATO LTD
- Company statusactive
- Company No04885202
- Age22 years 10 months Incorporated 2 September 2003
- Officers4
Address
Albert House, 256-260 Old Street, London, EC1V 9DD, England
BLACK TOMATO LTD is an active company incorporated on 2 September 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 17 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 09 Sep 2022
Capital Cancellation Shares
4 Years Ago on 17 Jan 2022
Capital Return Purchase Own Shares
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 07 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 17 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 18 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Sep 2017
Change Person Director Company With Change Date
9 Years Ago on 20 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 14 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 10 Jun 2016
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEGARTY, Kerri | secretary | 01 Sept 2012 | |
| MARCHANT, Thomas William | director | Oct 1978 | 27 Apr 2006 |
| MERRETT, James Nicholas | director | Jun 1978 | 19 Feb 2004 |
| SMITH, Matthew Peter | director | Apr 1978 | 27 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Nicholas Merrett | Jun 1978 | 06 Apr 2016 |
| Mr Matthew Peter Smith | Apr 1978 | 06 Apr 2016 |
| Mr Thomas William Marchant | Oct 1978 | 06 Apr 2016 |
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BREWER, Kevin Michael are mutual persons.
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FORE SALCOMBE LTD.
MARCHANT, Peter Courteney are mutual persons.
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Menna Overview
Here’s a quick overview of BLACK TOMATO LTD 👀 — a London based business that started in 2003.