BLACK TOMATO LTD

Key Data

Status

Active

Company No.

04885202

Incorporation date

02/09/2003

Size

Group

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2003)

30/09/2025

Director's details changed for Mr James Nicholas Merrett on 2025-09-24

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29/09/2025

Change of details for Mr James Nicholas Merrett as a person with significant control on 2025-09-24

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25/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

17/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

09/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

04/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

12/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

08/11/2022

Second filing of Confirmation Statement dated 2022-09-09

View PDF (3 pages)

10/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (48 pages)

09/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (6 pages)

17/01/2022

Cancellation of shares. Statement of capital on 2021-09-07

View PDF (4 pages)

16/11/2021

Purchase of own shares.

View PDF (3 pages)

27/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

07/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (4 pages)

29/12/2020

Registered office address changed from Black Tomato, Lg Floor Lower Ground Floor 4-14 Tabernacle Street London EC2A 4LU England to Albert House 256-260 Old Street London EC1V 9DD on 2020-12-29

View PDF (1 pages)

21/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

11/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

15/07/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

13/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

17/01/2018

Registered office address changed from 40-42 Scrutton Street London EC2A 4PP to Black Tomato, Lg Floor Lower Ground Floor 4-14 Tabernacle Street London EC2A 4LU on 2018-01-17

View PDF (1 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

14/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

20/01/2017

Director's details changed for Mr Thomas William Marchant on 2015-01-01

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (8 pages)

10/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

07/03/2016

Statement of capital on 2016-02-11

View PDF (5 pages)

07/03/2016

Cancellation of shares. Statement of capital on 2016-02-11

View PDF (4 pages)

03/03/2016

Satisfaction of charge 1 in full

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03/03/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

02/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (5 pages)

19/01/2015

Statement of capital following an allotment of shares on 2014-12-01

View PDF (3 pages)

29/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (5 pages)

29/09/2014

Director's details changed for Mr Matthew Smith on 2014-01-01

View PDF (2 pages)

29/09/2014

Director's details changed for Mr James Nicholas Merrett on 2014-01-01

View PDF (2 pages)

29/09/2014

Director's details changed for Mr Thomas William Marchant on 2014-04-01

View PDF (2 pages)

25/06/2014

Purchase of own shares.

View PDF (3 pages)

03/06/2014

Memorandum and Articles of Association

View PDF (9 pages)

03/06/2014

Resolutions

View PDF (1 pages)

03/06/2014

Cancellation of shares. Statement of capital on 2014-06-03

View PDF (4 pages)

15/05/2014

Termination of appointment of Darius Sanai as a director

View PDF (1 pages)

15/05/2014

Termination of appointment of Arianna Rosati as a director

View PDF (1 pages)

15/05/2014

Termination of appointment of Katherine Slesinger as a director

View PDF (1 pages)

01/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

18/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (9 pages)

22/10/2012

Secretary's details changed for Caroline Louise Tennant on 2012-09-01

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (9 pages)

22/10/2012

Termination of appointment of Caroline Tennant as a secretary

View PDF (1 pages)

22/10/2012

Termination of appointment of Peter Marchant as a director

View PDF (1 pages)

22/10/2012

Appointment of Kerri Hegarty as a secretary

View PDF (1 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (10 pages)

04/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/02/2011

Registered office address changed from 21 Curtain Road London Greater London EC2A 3LW on 2011-02-10

View PDF (1 pages)

05/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (10 pages)

23/09/2010

Director's details changed for Thomas Marchant on 2010-08-31

View PDF (2 pages)

23/09/2010

Director's details changed for James Nicholas Merrett on 2010-08-31

View PDF (2 pages)

23/09/2010

Director's details changed for Matthew Smith on 2010-08-31

View PDF (2 pages)

23/09/2010

Appointment of Miss Arianna Rosati as a director

View PDF (2 pages)

21/09/2010

Statement of capital following an allotment of shares on 2010-07-31

View PDF (3 pages)

21/09/2010

Appointment of Mrs Katherine Sara Slesinger as a director

View PDF (2 pages)

25/08/2010

Statement of capital following an allotment of shares on 2010-07-31

View PDF (3 pages)

05/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/02/2010

Appointment of Mr Darius Sanai as a director

View PDF (2 pages)

25/11/2009

Appointment of Mr Peter Courteney Marchant as a director

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

30/09/2009

Return made up to 02/09/09; full list of members

View PDF (5 pages)

18/09/2009

Secretary's change of particulars / caroline tennant / 18/09/2009

View PDF (1 pages)

24/04/2009

Director's change of particulars / thomas marchant / 21/04/2009

View PDF (1 pages)

05/03/2009

Secretary appointed caroline louise tennant

View PDF (2 pages)

05/03/2009

Appointment terminated secretary lianne wilkinson

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28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

20/10/2008

Return made up to 02/09/08; full list of members

View PDF (5 pages)

29/09/2008

Director's change of particulars / matthew smith / 01/08/2008

View PDF (1 pages)

29/09/2008

Director's change of particulars / thomas marchant / 01/11/2007

View PDF (1 pages)

29/09/2008

Director's change of particulars / james merrett / 01/11/2007

View PDF (1 pages)

19/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/04/2008

Appointment terminated director peter marchant

View PDF (1 pages)

15/01/2008

Registered office changed on 15/01/08 from: 201-202 riverbank house 1 putney bridge approach london SW6 3JD

View PDF (1 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2007

Return made up to 02/09/07; no change of members

View PDF (8 pages)

10/09/2007

Ad 09/08/07--------- £ si 29620@1=29620 £ ic 100300/129920

View PDF (2 pages)

10/09/2007

Nc inc already adjusted 09/08/07

View PDF (1 pages)

10/09/2007

Resolutions

View PDF (1 pages)

20/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

19/09/2006

Return made up to 02/09/06; full list of members

View PDF (9 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

21/11/2005

Nc inc already adjusted 06/10/05

View PDF (1 pages)

15/11/2005

Resolutions

View PDF (0 pages)

15/11/2005

Resolutions

View PDF (0 pages)

15/11/2005

Resolutions

View PDF (0 pages)

15/11/2005

Resolutions

View PDF (8 pages)

08/11/2005

Ad 06/10/05--------- £ si 100000@1=100000 £ ic 300/100300

View PDF (2 pages)

17/10/2005

Return made up to 02/09/05; full list of members

View PDF (2 pages)

05/10/2005

New secretary appointed

View PDF (1 pages)

30/09/2005

Secretary resigned

View PDF (1 pages)

05/08/2005

New secretary appointed

View PDF (1 pages)

20/07/2005

Registered office changed on 20/07/05 from: riverbridge house 1 putney bridge approach london greater london SW6 3JD

View PDF (1 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/04/2005

Registered office changed on 21/04/05 from: 3 kings courtmansions 713 fulham road london SW6 5PB

View PDF (1 pages)

11/04/2005

Certificate of change of name

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14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (2 pages)

30/12/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

12/11/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

07/07/2004

New director appointed

View PDF (2 pages)

06/03/2004

New director appointed

View PDF (2 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

21/10/2003

Ad 02/09/03--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

21/10/2003

Registered office changed on 21/10/03 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

02/09/2003

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
254.38K
-
0.00
2.26M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Thomas William Marchant	Director	27/04/2006 - Present	3
Smith, Matthew Peter	Director	27/04/2006 - Present	4
Merrett, James Nicholas	Director	19/02/2004 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLACK TOMATO LTD

BLACK TOMATO LTD is an(a) Active company incorporated on 02/09/2003 with the registered office located at Albert House, 256-260 Old Street, London EC1V 9DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK TOMATO LTD?

BLACK TOMATO LTD is currently Active. It was registered on 02/09/2003 .

Where is BLACK TOMATO LTD located?

BLACK TOMATO LTD is registered at Albert House, 256-260 Old Street, London EC1V 9DD.

What does BLACK TOMATO LTD do?

BLACK TOMATO LTD operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for BLACK TOMATO LTD?

The latest filing was on 30/09/2025: Director's details changed for Mr James Nicholas Merrett on 2025-09-24.