TOMTOM LIMITED
63 ELIZABETH STREET, LONDON SW1W 9PP- Active
- Private Limited Company
- Company No. 03404280
- Last Updated: 01 Mar 2024
Company Profile
TOMTOM LIMITED was incorporated on Wednesday, July 16, 1997 as a Private Limited Company with registered address in LONDON. TOMTOM LIMITED has the status: Active and it's listed in the following category: Retail sale of tobacco products in specialised stores. This Private Limited Company has been operating for 27 years 7 months and 6 days.
| Name | TOMTOM LIMITED |
|---|---|
| Company number | 03404280 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 ELIZABETH STREET LONDON SW1W 9PP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bader Alkharafi Nationality: Kuwaiti |
Dates: Wednesday, January 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Assheton Nationality: British |
Dates: Saturday, July 16, 2016 - Wednesday, January 16, 2019
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOMTOM LIMITED | 16 Jul 1997 |