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Tomtom Software Limited

Tomtom Software Limited is an active company incorporated on 4 November 1998 with the registered office located in London, Greater London. Tomtom Software Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03661315
Private limited company
Age
27 years
Incorporated 4 November 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 November 2025 (3 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Hq Bloomsbury
4/4a Bloomsbury Square
London
WC1A 2RP
Address changed on 12 Feb 2024 (1 year 12 months ago)
Previous address was C/O Wework 16 Great Chapel Street London W1F 8FL England
Telephone
02073875444
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Director • Dutch • Lives in Netherlands • Born in Sep 1964
Tomtom N.V
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 6 (-12%)
Total Assets
£2.87M
Increased by £168.47K (+6%)
Total Liabilities
-£448.9K
Decreased by £420.39K (-48%)
Net Assets
£2.42M
Increased by £588.86K (+32%)
Debt Ratio (%)
16%
Decreased by 16.54% (-51%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 12 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Nov 2023
Tomtom N.V. (PSC) Appointed
2 Years 3 Months Ago on 2 Nov 2023
Tomtom International B.V. (PSC) Resigned
2 Years 3 Months Ago on 2 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 21 Sep 2023
Claudia Maria Louise Janssen Appointed
2 Years 4 Months Ago on 15 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Dec 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 11 Nov 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 20 Nov 2024
Registered office address changed from C/O Wework 16 Great Chapel Street London W1F 8FL England to Hq Bloomsbury 4/4a Bloomsbury Square London WC1A 2RP on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 5 Nov 2023
Notification of Tomtom N.V. as a person with significant control on 2 November 2023
Submitted on 2 Nov 2023
Cessation of Tomtom International B.V. as a person with significant control on 2 November 2023
Submitted on 2 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Termination of appointment of Corinne Daniele Vigreux as a secretary on 15 September 2023
Submitted on 18 Sep 2023
Repayment History
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