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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 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 (9 months remaining)
Address
Hq Bloomsbury
4/4a Bloomsbury Square
London
WC1A 2RP
Address changed on 12 Feb 2024 (1 year 10 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 Sep 1964
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Tomtom N.V
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
51
Same as previous period
Total Assets
£2.7M
Decreased by £10.8M (-80%)
Total Liabilities
-£869.28K
Decreased by £499.72K (-37%)
Net Assets
£1.83M
Decreased by £10.3M (-85%)
Debt Ratio (%)
32%
Increased by 22.04% (+217%)
Latest Activity
Small Accounts Submitted
2 Days Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Small Accounts Submitted
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Nov 2023
Tomtom N.V. (PSC) Appointed
2 Years 1 Month Ago on 2 Nov 2023
Tomtom International B.V. (PSC) Resigned
2 Years 1 Month Ago on 2 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 21 Sep 2023
Claudia Maria Louise Janssen Appointed
2 Years 3 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
Cessation of Tomtom International B.V. as a person with significant control on 2 November 2023
Submitted on 2 Nov 2023
Notification of Tomtom N.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 Hendricus Harold Coendradus Albertus Goddijn as a director on 15 September 2023
Submitted on 18 Sep 2023
Repayment History
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