TOMTOM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOMTOM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOMTOM LIMITED was incorporated 26 years ago on 16/07/1997 and has the registered number: 03404280. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOMTOM LIMITED was incorporated 26 years ago on 16/07/1997 and has the registered number: 03404280. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOMTOM LIMITED - LONDON
This company is listed in the following categories:
47260 - Retail sale of tobacco products in specialised stores
47260 - Retail sale of tobacco products in specialised stores
47290 - Other retail sale of food in specialised stores
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
63 ELIZABETH STREET
LONDON
SW1W 9PP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUNIR KHALIL ALI | Jun 1971 | British | Director | 2022-04-26 | CURRENT |
| MRS KATHARINE SOPHIE LOYD | Oct 1965 | British | Secretary | 1997-07-16 UNTIL 2004-07-15 | RESIGNED |
| MR JOSE ABELARDO CURE BARRIOS | Jan 1978 | Colombian | Director | 2019-01-16 UNTIL 2022-04-26 | RESIGNED |
| THOMAS ASSHETON | Jul 1963 | British | Director | 1997-07-16 UNTIL 2019-01-16 | RESIGNED |
| CANDIDA STEVENS | British | Secretary | 2004-07-15 UNTIL 2008-04-18 | RESIGNED | |
| MRS ROXANA OLHA ASSHETON | British | Secretary | 2008-04-18 UNTIL 2009-06-23 | RESIGNED | |
| THE HON NICHOLAS ASSHETON | May 1934 | British | Secretary | 2009-06-23 UNTIL 2012-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bader Alkharafi | 2019-01-16 | 8/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Thomas Assheton | 2016-07-16 - 2019-01-16 | 7/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TOMTOM LIMITED - Accounts | 2023-12-02 | 31-12-2022 | £119,725 Cash £-1,769,318 equity |
| TOMTOM LIMITED - Accounts | 2022-09-24 | 31-12-2021 | £33,406 Cash £-1,360,092 equity |
| TOMTOM LIMITED | 2020-12-31 | 31-12-2019 | £75,240 Cash £-743,749 equity |
| TOMTOM_LIMITED - Accounts | 2018-12-21 | 30-09-2018 | £30,119 Cash £-459,867 equity |
| TOMTOM_LIMITED - Accounts | 2018-05-02 | 30-09-2017 | £25,034 Cash £-1,009,078 equity |
| TOMTOM_LIMITED - Accounts | 2017-06-20 | 30-09-2016 | £64,938 Cash £-864,699 equity |
| TOMTOM_LIMITED - Accounts | 2016-06-29 | 30-09-2015 | £37,784 Cash £-832,289 equity |