Tomtom Software Limited

General information

Name:

Tomtom Software Ltd

Office Address:

C/o Wework 16 Great Chapel Street W1F 8FL London

Number: 03661315

Incorporation date: 1998-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tomtom Software Limited,registered as Private Limited Company, that is located in C/o Wework, 16 Great Chapel Street in London. The company's zip code is W1F 8FL. This enterprise was established in 1998. The business Companies House Registration Number is 03661315. The listed name change from Palmtop Software to Tomtom Software Limited took place on Monday 13th October 2003. The enterprise's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business most recent annual accounts cover the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Friday 4th November 2022.

There is a number of two directors running this particular company at the current moment, namely Claudia J. and Guido O. who have been utilizing the directors obligations for one year.

  • Previous company's names
  • Tomtom Software Limited 2003-10-13
  • Palmtop Software Ltd 1998-11-04

Company staff

Claudia J.

Role: Director

Appointed: 15 September 2023

Latest update: 24 January 2024

Guido O.

Role: Director

Appointed: 15 September 2023

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: Tomtom N.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 1011 Ac Amsterdam at De Ruijterkade and was registered as a PSC under the reg no 34224566.

Tomtom N.V.
Address: 154 De Ruijterkade, 1011 Ac Amsterdam, Netherlands
Legal authority The Netherlands
Legal form N.V. (Naamloze Vennootschap)
Country registered Netherlands
Place registered Trade Register Of The Dutch Chamber Of Commerce
Registration number 34224566
Notified on 2 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tomtom International B.V.
Address: Tomtom De Ruijterkade 154, Amsterdam, Netherlands
Legal authority Dutch Company Law
Legal form Limited Liability Company
Country registered Netherlands
Place registered Chamber Of Commerce, Amsterdam
Registration number 34076599
Notified on 6 April 2016
Ceased on 2 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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