Black Tomato Ltd

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Black Tomato Ltd

04885202•Private Limited With Share Capital

Albert House 256-260 Old Street, London, EC1V9DD
WebsiteEmail442074269888

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Incorporated

02/09/2003

Company Age

22 years

Directors

4

Employees

54

SIC Code

79120

Risk

low risk

Company Overview

Registration, classification & business activity

Black Tomato Ltd (04885202) is a private limited with share capital incorporated on 02/09/2003 (22 years old) and registered in london, EC1V9DD. The company operates under SIC code 79120 - tour operator activities.

Founded in 2005, black tomato is an award-winning luxury bespoke travel company that delivers imaginative and cutting-edge travel experiences around the world. they create inspiring itineraries in up and coming and remote destinations, recommend the best design hotels and provide their clients with ...

Private Limited With Share Capital
SIC: 79120
Medium
Incorporated 02/09/2003
EC1V9DD
54 employees

Financial Overview

Total Assets

£9.63M

Liabilities

£6.64M

Net Assets

£3.00M

Turnover

£12.37M

Cash

£504.4K

Key Metrics

54

Employees

4

Directors

4

Shareholders

Board of Directors

3
J
james nicholas merrett
director
T
thomas william marchant
director
M
matthew peter smith
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Capital Cancellation Shares
Category:Capital
Date:17-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-03-2016
Capital Cancellation Shares
Category:Capital
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Capital Allotment Shares
Category:Capital
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2014
Memorandum Articles
Category:Incorporation
Date:03-06-2014
Resolution
Category:Resolution
Date:03-06-2014
Capital Cancellation Shares
Category:Capital
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Termination Secretary Company With Name
Category:Officers
Date:22-10-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2011
Legacy
Category:Mortgage
Date:05-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Capital Allotment Shares
Category:Capital
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Capital Allotment Shares
Category:Capital
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Mortgage
Date:19-07-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Address
Date:15-01-2008
Legacy
Category:Mortgage
Date:08-11-2007
Legacy
Category:Annual Return
Date:22-09-2007
Legacy
Category:Capital
Date:10-09-2007
Legacy
Category:Capital
Date:10-09-2007
Resolution
Category:Resolution
Date:10-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Capital
Date:21-11-2005
Resolution
Category:Resolution
Date:15-11-2005
Resolution
Category:Resolution
Date:15-11-2005
Resolution
Category:Resolution
Date:15-11-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Albert House 256-260 Old Street, London, EC1V9DDRegistered

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Contact

442074269888
enquiries@blacktomato.comhelp@blacktomato.cominfo@blacktomato.comunsubscribe@blacktomato.com
blacktomato.com
Albert House 256-260 Old Street, London, EC1V9DD