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 22 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: Jose C. (appointed on 16 January 2019).
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
Current Assets 162,579 198,317 232,126 151,926 147,177
Fixed Assets 140,365 101,255 72,707 85,299 63,222
Total Assets Less Current Liabilities 38,126 23,782 26,399 -10,863 -444,840
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 2020-07-30. The latest one was filed on 2019-07-16. The due date for a subsequent statutory accounts filing is 30 September 2020. Most current accounts filing was filed for the time up to 30 September 2018.

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:
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Previous accounting period extended from September 30, 2019 to December 31, 2019
filed on: 26th, March 2020 | accounts
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