Tomtom Limited. Head office in London. Check Director.

Tomtom Limited, London

Tomtom Limited is a private limited company. Once, it was called Tom Assheton Limited (it was changed on 1997-12-10). Registered at 63 Elizabeth Street, London SW1W 9PP, the above-mentioned 27 years old business was incorporated on 1997-07-16 and is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "other retail sale of food in specialised stores" (Standard Industrial Classification code: 47290).
1 director can be found in the company: Munir A. (appointed on 26 April 2022).

About
Name: Tomtom Limited
Number: 03404280
Incorporation date: 1997-07-16
End of financial year: 31 December


Address:	63 Elizabeth Street London SW1W 9PP
SIC code:	56101 - Licensed restaurants 47290 - Other retail sale of food in specialised stores 47260 -

Company staff

People with significant control

Bader A.

16 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas A.

16 July 2016 - 16 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	162,579	198,317	232,126	151,926	147,176	283,185	174,219	193,975	422,717	595,077
Fixed Assets	140,365	101,255	72,707	85,299	63,222	556,779	843,435	1,280,069	1,039,236	844,553
Total Assets Less Current Liabilities	38,126	23,782	26,399	-10,863	-459,867	703,430	-588,852	-902,139	-1,444,232	-1,705,892
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	-720,149	-832,289	-864,699	-	-	-	-	-	-	-
Tangible Fixed Assets	140,363	101,253	72,705	-	-	-	-	-	-	-

The target date for Tomtom Limited confirmation statement filing is 2024-07-30. The latest one was filed on 2023-07-16. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Bader A. who owns over 3/4 of shares, 3/4 to full of voting rights. Thomas A. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to December 31, 2023 filed on: 27th, November 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2023 filed on: 27th, November 2024 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 1st, December 2023 \| accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period extended from September 30, 2019 to December 31, 2019 filed on: 26th, March 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 20th, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 1st, May 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 19th, June 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 28th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 16, 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 20, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 16, 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 18th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 16, 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 5th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 16, 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 14th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 16, 2011 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 16th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 16, 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 21st, May 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to September 8, 2009 filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 23rd, April 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to August 11, 2008 filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 9th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 3, 2007 filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 3, 2007 filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 26th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 26th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to July 19, 2006 filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 19, 2006 filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 14th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 14th, June 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 2, 2005 filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 2, 2005 filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 28th, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 28th, June 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to August 26, 2004 filed on: 26th, August 2004 \| annual return	Free Download (5 pages)
363s	Annual return made up to August 26, 2004 filed on: 26th, August 2004 \| annual return	Free Download (5 pages)
363(288)	Annual return made up to August 26, 2004 (Secretary's particulars changed;secretary resigned;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 21st, May 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 21st, May 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to August 12, 2003 filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 12, 2003 filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 25th, March 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 25th, March 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to July 25, 2002 filed on: 25th, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 25, 2002 filed on: 25th, July 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 20th, May 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 20th, May 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to September 6, 2001 filed on: 6th, September 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to September 6, 2001 (Registered office changed on 06/09/01) annual return
363s	Annual return made up to September 6, 2001 filed on: 6th, September 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 25th, January 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 25th, January 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to August 3, 2000 filed on: 3rd, August 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to August 3, 2000 (Secretary's particulars changed) annual return
363s	Annual return made up to August 3, 2000 filed on: 3rd, August 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to August 3, 2000 (Secretary's particulars changed) annual return
AA	Accounts for a small company made up to September 30, 1999 filed on: 31st, March 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 31st, March 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to August 26, 1999 filed on: 26th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 26, 1999 filed on: 26th, August 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 27th, April 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 27th, April 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to August 12, 1998 filed on: 12th, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 12, 1998 filed on: 12th, August 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 22nd, December 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 22nd, December 1997 \| accounts	Free Download (1 page)

Companies nearby
Cp Medical Consulting Ltd (0.01 mile)
45 Chester Square Investment Limited (0.03 mile)
Handle Limited (0.03 mile)
Ragdale Property Limited (0.03 mile)


Cp Medical Clinic Ltd (0.01 mile)
Rutland Court (tenants) Limited (0.03 mile)
Flaxmead Services Limited (0.03 mile)
Jr Land Investments Limited (0.03 mile)

Find other company