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BLACK TOMATO LTD - Albert House, 256-260 Old Street, London, EC1V 9DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04885202
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Albert House
- 256-260 Old Street
- London
- EC1V 9DD
- England Albert House, 256-260 Old Street, London, EC1V 9DD, England UK
Management
- Geschäftsführung
- MERRETT, James Nicholas
- SMITH, Matthew Peter
- Prokuristen
- HEGARTY, Kerri
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.09.2003
- Alter der Firma 2003-09-02 20 Jahre
- SIC/NACE
- 79120
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Nicholas Merrett
- Mr Matthew Peter Smith
- Mr Thomas William Marchant
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE EXTRA MILE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-02
- Jahresmeldung
- Fälligkeit: 2022-09-16
- Letzte Einreichung: 2021-09-02
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BLACK TOMATO LTD Firmenbeschreibung
- BLACK TOMATO LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04885202. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.09.2003 registriert. BLACK TOMATO LTD hat Ihre Tätigkeit zuvor unter dem Namen THE EXTRA MILE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.09.2012.Die Firma kann schriftlich über Albert House erreicht werden.
Jetzt sichern BLACK TOMATO LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Black Tomato Ltd - Albert House, 256-260 Old Street, London, EC1V 9DD, Grossbritannien
- 2003-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
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
-
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