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 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

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Type		Free download
AA01	Previous accounting period extended from September 30, 2019 to December 31, 2019 filed on: 26th, March 2020 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from September 30, 2019 to December 31, 2019 filed on: 26th, March 2020 \| accounts	Free Download (1 page)
AP01	On January 16, 2019 new director was appointed. filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 16, 2019 filed on: 22nd, January 2019 \| officers	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)
TM02	Secretary appointment termination on August 5, 2013 filed on: 5th, August 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on August 5, 2013 filed on: 5th, August 2013 \| officers	Free Download (1 page)
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)
SH01	Capital declared on August 5, 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 5th, July 2013 \| accounts	Free Download (8 pages)
CH01	On February 12, 2013 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 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)
CH01	On July 16, 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 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)
288a	On June 23, 2009 Secretary appointed filed on: 23rd, June 2009 \| officers	Free Download (1 page)
288b	On June 23, 2009 Appointment terminated secretary filed on: 23rd, June 2009 \| officers	Free Download (1 page)
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)
288c	Secretary's change of particulars filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288b	On May 27, 2008 Appointment terminated secretary filed on: 27th, May 2008 \| officers	Free Download (1 page)
288a	On April 18, 2008 Secretary appointed filed on: 18th, April 2008 \| officers	Free Download (1 page)
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)
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)
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)
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)
363(288)	Annual return made up to August 26, 2004 (Secretary's particulars changed;secretary resigned;director's particulars changed) annual return
288a	On August 10, 2004 New secretary appointed filed on: 10th, August 2004 \| officers	Free Download (2 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)
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)
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)
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)
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)
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)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 22nd, December 1997 \| accounts	Free Download (1 page)
CERTNM	Company name changed tom assheton LIMITEDcertificate issued on 10/12/97 filed on: 9th, December 1997 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 1997 \| incorporation	Free Download (23 pages)

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