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Companies House/London/Company profile

BLACK TOMATO LTD

Active
04885202·incorporated 2003-09-02

BLACK TOMATO LTD is an active UK private limited company, incorporated on 2 September 2003 at Companies House (number 04885202; OpenRegistry canonical ID GB-04885202-black-tomato-ltd). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,634 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-02
Registered Address
ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC1V 9DD, ENGLAND
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BLACK TOMATO LTD has 3 persons with significant control on file:

  • Mr James Nicholas Merrett born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Peter Smith born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas William Marchant born 1978 resident in United States, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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