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BLACK TOMATO LTD - Albert House, 256-260 Old Street, London, EC1V 9DD, United Kingdom
Company Information
- Company registration number
- 04885202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Albert House
- 256-260 Old Street
- London
- EC1V 9DD
- England Albert House, 256-260 Old Street, London, EC1V 9DD, England UK
Management
- Managing Directors
- MERRETT, James Nicholas
- SMITH, Matthew Peter
- Company secretaries
- HEGARTY, Kerri
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-02
- Age Of Company 2003-09-02 20 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Mr James Nicholas Merrett
- Mr Matthew Peter Smith
- Mr Thomas William Marchant
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE EXTRA MILE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2022-09-16
- Last Date: 2021-09-02
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BLACK TOMATO LTD Company Description
- BLACK TOMATO LTD is a ltd registered in United Kingdom with the Company reg no 04885202. Its current trading status is "live". It was registered 2003-09-02. It was previously called THE EXTRA MILE LIMITED. It has declared SIC or NACE codes as "79120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-02.It can be contacted at Albert House .
Get BLACK TOMATO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Black Tomato Ltd - Albert House, 256-260 Old Street, London, EC1V 9DD, United Kingdom
- 2003-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-11-16) - SH03
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confirmation-statement-with-updates (2021-09-07) - CS01
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accounts-with-accounts-type-group (2021-09-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-29) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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accounts-with-accounts-type-full (2019-07-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-17) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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change-person-director-company-with-change-date (2017-01-20) - CH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-03) - MR04
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capital-cancellation-shares (2016-03-07) - SH06
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capital-alter-shares-redemption-statement-of-capital (2016-03-07) - SH02
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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capital-allotment-shares (2015-01-19) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-01) - AA
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termination-director-company-with-name (2014-05-15) - TM01
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resolution (2014-06-03) - RESOLUTIONS
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capital-cancellation-shares (2014-06-03) - SH06
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capital-return-purchase-own-shares (2014-06-25) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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change-person-director-company-with-change-date (2014-09-29) - CH01
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memorandum-articles (2014-06-03) - MEM/ARTS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-10-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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termination-secretary-company-with-name (2012-10-22) - TM02
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termination-director-company-with-name (2012-10-22) - TM01
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appoint-person-secretary-company-with-name (2012-10-22) - AP03
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
keyboard_arrow_right 2011
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legacy (2011-02-05) - MG01
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change-registered-office-address-company-with-date-old-address (2011-02-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-person-director-company-with-change-date (2010-09-23) - CH01
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appoint-person-director-company-with-name (2010-09-23) - AP01
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capital-allotment-shares (2010-09-21) - SH01
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appoint-person-director-company-with-name (2010-09-21) - AP01
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capital-allotment-shares (2010-08-25) - SH01
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appoint-person-director-company-with-name (2010-02-23) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
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legacy (2009-09-30) - 363a
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legacy (2009-09-18) - 288c
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legacy (2009-04-24) - 288c
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legacy (2009-03-05) - 288a
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legacy (2009-03-05) - 288b
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appoint-person-director-company-with-name (2009-11-25) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-15) - 287
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legacy (2008-04-25) - 288b
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legacy (2008-07-19) - 395
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legacy (2008-09-29) - 288c
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legacy (2008-10-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-20) - AA
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resolution (2007-09-10) - RESOLUTIONS
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legacy (2007-09-10) - 123
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legacy (2007-09-10) - 88(2)R
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legacy (2007-09-22) - 363s
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legacy (2007-11-08) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-09-19) - 363s
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legacy (2006-05-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-11) - AA
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legacy (2005-04-21) - 287
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certificate-change-of-name-company (2005-04-11) - CERTNM
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legacy (2005-03-14) - 288b
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legacy (2005-02-16) - 288b
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legacy (2005-07-19) - 288b
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legacy (2005-01-11) - 288a
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legacy (2005-07-20) - 287
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resolution (2005-11-15) - RESOLUTIONS
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legacy (2005-09-30) - 288b
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legacy (2005-10-05) - 288a
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legacy (2005-10-17) - 363a
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legacy (2005-11-08) - 88(2)R
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legacy (2005-11-21) - 123
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legacy (2005-08-05) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-06) - 288a
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legacy (2004-07-07) - 288a
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legacy (2004-11-12) - 363s
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legacy (2004-12-30) - 225
keyboard_arrow_right 2003
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legacy (2003-11-20) - 288a
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legacy (2003-10-21) - 88(2)R
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legacy (2003-10-21) - 287
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legacy (2003-10-21) - 288b
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incorporation-company (2003-09-02) - NEWINC