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BLACK TOMATO LTD

BLACK TOMATO LTD is an active private limited company, incorporated on 2 September 2003. The nature of the business is Tour operator activities. The company's registered office is on Old Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BLACK TOMATO LTD previously had the company name THE EXTRA MILE LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number04885202
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALBERT HOUSE
Address Line 2256-260 OLD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1V 9DD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79120 - Tour operator activities

Company Name History

From 11/04/2005 onwards:
BLACK TOMATO LTD
Prior to 11/04/2005:
THE EXTRA MILE LIMITED

Directors

(The company's officers)
MR THOMAS WILLIAM MARCHANT
(~45 year old British national)
ALBERT HOUSE 256-260 OLD STREET, LONDON, EC1V 9DD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 27/04/2006
MR JAMES NICHOLAS MERRETT (BA)
(~45 year old British national)
ALBERT HOUSE 256-260 OLD STREET, LONDON, EC1V 9DD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/02/2004
MR MATTHEW PETER SMITH
(~46 year old British national)
ALBERT HOUSE 256-260 OLD STREET, LONDON, EC1V 9DD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2006
KERRI HEGARTY
ALBERT HOUSE 256-260 OLD STREET, LONDON, EC1V 9DD, ENGLAND
  • Current Secretary
Appointed on 01/09/2012

Shareholders

(Persons of Significant Control)
Mr Matthew Peter Smith
(~46 year old British national)
Albert House, 256-260 Old Street, London, EC1V 9DD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Thomas William Marchant
(~45 year old British national)
Albert House, 256-260 Old Street, London, EC1V 9DD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr James Nicholas Merrett
(~45 year old British national)
Albert House, 256-260 Old Street, London, EC1V 9DD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLACK TOMATO LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 9DD.

Map of BLACK TOMATO LTD at local scale
Map of BLACK TOMATO LTD at local scale
Map of BLACK TOMATO LTD at district scale
Map of BLACK TOMATO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 9DD

Other companies with registered offices in EC1V 9DD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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