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Overview

Summary

Contact details

Officers21

Finance2

Events1

Documents101

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

BLACK TOMATO LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Sep 2003 (21 years ago)

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Summary

NameBLACK TOMATO LTD
Historical names
  • THE EXTRA MILE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04885202
Incorporation Date02 Sep 2003 (21 years ago) / 540 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, ALBERT HOUSE, 256-260 OLD STREET, EC1V 9DD

Officers

individual

IndividualUnited Kingdom

Mr Thomas William Marchant

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mr James Nicholas Merrett

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Brewer, Kevin Michael

Director


Appointed on02 Sep 2003

Resigned on02 Sep 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marchant, Thomas William

Director


Appointed on27 Apr 2006

Country of residenceUnited States

individual

IndividualUnited Kingdom

Hegarty, Kerri

Secretary


Appointed on01 Sep 2012

individual

IndividualUnited Kingdom

Brewer, Suzanne

Secretary


Appointed on02 Sep 2003

Resigned on02 Sep 2003

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Financial reports

YearNet profitFixed assetsTotal equityOther
202153,180 GBP
(~$73,137)
173,720 GBP
(~$238,913)
254,384 GBP
(~$349,849)
View full report
2020-881,245 GBP
(~-$1,130,043)
200,314 GBP
(~$256,868)
225,206 GBP
(~$288,787)
View full report

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Events

Old value

11 Apr 2005

Name changeTHE EXTRA MILE LIMITED

Documents

DateNameTypeDocument
08 Nov 2022Second filing of confirmation statement with made up dateRP04CS01View
10 Oct 2022Accounts with accounts type groupAAView
09 Sep 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date02 Sep 2024
    due by 16 Sep 2024
  • Last statement dated02 Sep 2023
Returns
  • Next returns datedue by 30 Sep 2016
  • Last returns dated02 Sep 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is BLACK TOMATO LTD's headquarters?

BLACK TOMATO LTD's headquarters is located at ENGLAND, LONDON, ALBERT HOUSE, 256-260 OLD STREET, EC1V 9DD

What is BLACK TOMATO LTD's industry?

BLACK TOMATO LTD is in the industry of Tour operator activities

What year was BLACK TOMATO LTD started?

BLACK TOMATO LTD was started in 2003

How much profit does BLACK TOMATO LTD make?

BLACK TOMATO LTD's profit is $73,137

Sources: Companies House