TOMTOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tomtom Limited. The company was founded 27 years ago and was given the registration number 03404280. The firm's registered office is in LONDON. You can find them at 63 Elizabeth Street, , London, . This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name	:	TOMTOM LIMITED
Company Number	:	03404280
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 July 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47260 - Retail sale of tobacco products in specialised stores 47290 - Other retail sale of food in specialised stores 56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	63 Elizabeth Street, London, United Kingdom, SW1W 9PP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
63, Elizabeth Street, London, United Kingdom, SW1W 9PP	Director	26 April 2022	Active
Manor Farm, Chapel Lane, Longborough, Moreton In Marsh, GL56 0QR	Secretary	16 July 1997	Active
15 Hammersmith Terrace, London, W6 9TS	Secretary	23 June 2009	Active
42, Lansdowne Gardens, London, England, SW8 2EF	Secretary	18 April 2008	Active
63 Elizabeth Street, London, SW1W 9PP	Secretary	15 July 2004	Active
63, Elizabeth Street, London, United Kingdom, SW1W 9PP	Director	16 July 1997	Active
63, Elizabeth Street, London, United Kingdom, SW1W 9PP	Director	16 January 2019	Active

People with Significant Control

Mr Bader Alkharafi
Notified on	:	16 January 2019
Status	:	Active
Date of birth	:	August 1977
Nationality	:	Kuwaiti
Country of residence	:	United Kingdom
Address	:	63, Elizabeth Street, London, United Kingdom, SW1W 9PP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Thomas Assheton
Notified on	:	16 July 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	63, Elizabeth Street, London, United Kingdom, SW1W 9PP
Nature of control	:	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

TOMTOM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement