Tomtom Software Limited

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Micro

Tomtom Software Limited

03661315•Private Limited With Share Capital

Hq Bloomsbury, 4/4A Bloomsbury Square, London, WC1A2RP
Website02073875444

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Incorporated

04/11/1998

Company Age

27 years

Directors

3

Employees

45

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Tomtom Software Limited (03661315) is a private limited with share capital incorporated on 04/11/1998 (27 years old) and registered in london, WC1A2RP. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/11/1998
WC1A2RP
45 employees

Financial Overview

Total Assets

£2.87M

Liabilities

£448.9K

Net Assets

£2.42M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

45

Employees

3

Directors

1

Shareholders

1

Patents

3

CCJs

Board of Directors

2
G
guido pieter nico marie oudejans
director
C
claudia maria louise janssen
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-11-2022
Resolution
Category:Resolution
Date:19-01-2022
Resolution
Category:Resolution
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Legacy
Category:Accounts
Date:19-01-2022
Legacy
Category:Other
Date:19-01-2022
Legacy
Category:Other
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Legacy
Category:Other
Date:01-02-2021
Legacy
Category:Other
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2019
Legacy
Category:Other
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Legacy
Category:Accounts
Date:26-11-2019
Legacy
Category:Other
Date:26-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2018
Legacy
Category:Accounts
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2017
Legacy
Category:Other
Date:05-12-2017
Legacy
Category:Other
Date:05-12-2017
Legacy
Category:Accounts
Date:16-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2016
Legacy
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Legacy
Category:Other
Date:01-11-2016
Legacy
Category:Other
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2015
Legacy
Category:Other
Date:20-10-2015
Legacy
Category:Accounts
Date:22-09-2015
Legacy
Category:Other
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Accounts With Made Up Date
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Legacy
Category:Other
Date:07-10-2014
Legacy
Category:Other
Date:07-10-2014
Legacy
Category:Other
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2013
Legacy
Category:Other
Date:24-10-2013
Legacy
Category:Other
Date:17-10-2013
Legacy
Category:Other
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Legacy
Category:Mortgage
Date:09-07-2011
Termination Director Company With Name
Category:Officers
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Resolution
Category:Resolution
Date:03-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Move Registers To Sail Company
Category:Address
Date:14-12-2009
Change Sail Address Company
Category:Address
Date:14-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Address
Date:27-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:29-11-2007
Resolution
Category:Resolution
Date:19-06-2007
Resolution
Category:Resolution
Date:19-06-2007
Resolution
Category:Resolution
Date:19-06-2007

Import / Export

Imports
12 Months9
60 Months23
Exports
12 Months4
60 Months10

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024

Trading Addresses

Euston Tower, 286 Euston Road, Camden, London, NW13DP
Hq Bloomsbury, 4/4A Bloomsbury Square, London, Wc1A 2Rp, WC1A2RPRegistered

Contact

02073875444
tomtom.com
Hq Bloomsbury, 4/4A Bloomsbury Square, London, WC1A2RP