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TOM TOM SALES B.V. (FC026453)

TOM TOM SALES B.V. (FC026453) is an active UK company. incorporated on 7 December 2005. with registered office in Amsterdam 1011ac. TOM TOM SALES B.V. has been registered for 20 years. Current directors include JANSSEN, Claudia Maria Louise, ROSEWALL, Graham Stephen.

Company Number
FC026453
Status
active
Type
oversea-company
Incorporated
7 December 2005
Age
20 years
Address
Amsterdam 1011ac
Directors
JANSSEN, Claudia Maria Louise, ROSEWALL, Graham Stephen

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Introduction
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TOM TOM SALES B.V.

TOM TOM SALES B.V. is an active company incorporated on 7 December 2005 with the registered office located in Amsterdam 1011ac. TOM TOM SALES B.V. was registered 20 years ago.

Status

active

Active since 20 years ago

Company No

FC026453

OVERSEA-COMPANY Company

Age

20 Years

Incorporated 7 December 2005

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

De Ruijterkade 154 Amsterdam 1011ac, ,

Timeline

No significant events found

Capital Table
People

Officers

10

2 Active
8 Resigned

JANSSEN, Claudia Maria Louise

Active
De Ruijterkade, Amsterdam 1011ac
Born February 1977
Director
Appointed 04 Nov 2016

ROSEWALL, Graham Stephen

Active
De Ruijterkade 154, Amsterdam
Born December 1981
Director
Appointed 16 Sept 2019

OUDEJANS, Guido Pieter Nico Marie

Resigned
De Ruijterkade, Amsterdam 1011ac
Born September 1964
Director
Appointed 31 Jul 2015
Resigned 16 Sept 2019

RIBBINK, Gerrit Alexander

Resigned
29 Herman Gorterstraat, AmsterdamFOREIGN
Born May 1964
Director
Appointed 11 Jan 2006
Resigned 01 Jul 2008

TITULAER, Taco Jack Fred

Resigned
Regentesselaan 43, Bussum140 5EK
Born July 1971
Director
Appointed 31 Aug 2010
Resigned 04 Nov 2016

VAN DE KRAATS, Harmanus

Resigned
16 De Genestetlaan, Bilthoven
Born May 1966
Director
Appointed 11 Jan 2006
Resigned 01 Dec 2009

VEFFER, Richard

Resigned
Euston Road, LondonNW1 2AE
Born September 1965
Director
Appointed 01 Dec 2009
Resigned 31 Aug 2010

VIGREUX, Corinne Daniele, Mrs.

Resigned
De Ruijterkade, Amsterdam
Born December 1964
Director
Appointed 11 Jan 2006
Resigned 01 Mar 2019

VOETS, Marcel

Resigned
Euston Road, LondonNW1 2AE
Born June 1961
Director
Appointed 01 Dec 2009
Resigned 20 May 2011

WYATT, Marina May

Resigned
N1
Born January 1964
Director
Appointed 11 Jan 2006
Resigned 31 Jul 2015
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Full
5 August 2025
AAAnnual Accounts
Accounts With Accounts Type Full
21 October 2024
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
20 February 2024
OSCH01OSCH01
Accounts With Accounts Type Full
10 August 2023
AAAnnual Accounts
Accounts With Accounts Type Full
8 August 2022
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
24 August 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
3 August 2021
OSCH01OSCH01
Accounts With Accounts Type Full
16 July 2021
AAAnnual Accounts
Change Company Details Overseas Company
9 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
9 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
9 March 2021
OSCH02OSCH02
Accounts With Accounts Type Full
17 February 2021
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
27 September 2019
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
27 September 2019
OSAP01OSAP01
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
14 March 2019
OSTM01OSTM01
Change Company Details By Uk Establishment Overseas Company With Change Details
8 March 2019
OSCH01OSCH01
Change Person Director Overseas Company With Change Date
17 January 2019
OSCH03OSCH03
Change Company Details By Uk Establishment Overseas Company With Change Details
17 January 2019
OSCH01OSCH01
Accounts With Accounts Type Full
13 November 2018
AAAnnual Accounts
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
26 January 2017
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
26 January 2017
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
21 January 2016
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
21 January 2016
OSTM01OSTM01
Change Company Details Overseas Company With Change Details
1 September 2014
OSCH02OSCH02
Accounts With Accounts Type Full
30 July 2013
AAAnnual Accounts
Accounts With Accounts Type Full
14 February 2013
AAAnnual Accounts
Termination Person Director Overseas Company With Name
8 September 2011
OSTM01OSTM01
Accounts With Accounts Type Full
23 December 2010
AAAnnual Accounts
Accounts With Accounts Type Full
23 December 2010
AAAnnual Accounts
Accounts With Accounts Type Full
23 December 2010
AAAnnual Accounts
Appoint Person Director Overseas Company
8 September 2010
OSAP01OSAP01
Termination Person Director Overseas Company With Name
8 September 2010
OSTM01OSTM01
Appoint Person Director Overseas Company
29 June 2010
OSAP01OSAP01
Appoint Person Director Overseas Company
21 June 2010
OSAP01OSAP01
Termination Person Director Overseas Company With Name
30 January 2010
OSTM01OSTM01
Change Constitutional Documents Overseas Company With Date
18 December 2009
OSCC01OSCC01
Termination Person Director Overseas Company With Name
18 December 2009
OSTM01OSTM01
Accounts With Accounts Type Full
19 June 2007
AAAnnual Accounts
Legacy
11 January 2006
BR1-PARBR1-PAR
Legacy
11 January 2006
BR1-BCHBR1-BCH
Legacy
11 January 2006
BR1BR1