Thornton Tomasetti Limited. Head office in London. Check Director.

Thornton Tomasetti Limited, London

Thornton Tomasetti Limited is a private limited company. Formerly, it was called Postawa De Hoog Limited (it was changed on 2007-02-23). Situated at 2Nd Floor, 12-16 Clerkenwell Road, London EC1M 5PQ, the aforementioned 17 years old company was incorporated on 2006-07-27 and is officially categorised as "architectural activities" (SIC code: 71111), "other engineering activities" (Standard Industrial Classification code: 71129).
7 directors can be found in the firm: Leigh E. (appointed on 12 September 2022), Robert S. (appointed on 12 September 2022), Peter D. (appointed on 12 September 2022). Moving to the secretaries (1 in total), we can name: Corrina H. (appointed on 09 January 2019).

About
Name: Thornton Tomasetti Limited
Number: 05888655
Incorporation date: 2006-07-27
End of financial year: 31 December


Address:	2nd Floor 12-16 Clerkenwell Road London EC1M 5PQ
SIC code:	71111 - Architectural activities 71129 - Other engineering activities

Company staff

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,482,900	3,279,088	3,637,036	4,519,147	5,980,740
Fixed Assets	150,974	180,454	146,635	47,876	-
Total Assets Less Current Liabilities	2,448,148	2,447,723	1,925,455	1,960,401	2,899,963

The date for Thornton Tomasetti Limited confirmation statement filing is 2024-08-23. The most current one was submitted on 2023-08-09. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 1st, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 1st, September 2023 \| accounts	Free Download (13 pages)
AD01	Change of registered address from Exmouth House 3-11 Pine St London EC1R 0JH on 2022/12/01 to 2nd Floor 12-16 Clerkenwell Road London EC1M 5PQ filed on: 1st, December 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/12 filed on: 15th, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/12 filed on: 13th, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/12 filed on: 13th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/12. filed on: 13th, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/12. filed on: 13th, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/12. filed on: 13th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/12 filed on: 13th, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/12 filed on: 13th, September 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 25th, August 2022 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 19th, May 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 13th, May 2020 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2019/08/29. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/27 filed on: 9th, August 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 5th, August 2019 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2019/01/09. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
AP03	On 2019/01/09, company appointed a new person to the position of a secretary filed on: 9th, January 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/01/09 filed on: 9th, January 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 27th, April 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 9th, May 2017 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2017/03/14. filed on: 20th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/14 filed on: 14th, March 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 17th, May 2016 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2016/04/08 filed on: 8th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/27 filed on: 30th, July 2015 \| annual return	Free Download (12 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 29th, April 2015 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2014/07/28. filed on: 30th, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/28. filed on: 30th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/27 filed on: 31st, July 2014 \| annual return	Free Download (8 pages)
SH01	500.00 GBP is the capital in company's statement on 2014/07/31 capital
CH01	On 2014/07/28 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
CH03	On 2014/07/28 secretary's details were changed filed on: 28th, July 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/07/02. filed on: 28th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014/07/28 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/02. filed on: 28th, July 2014 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 8th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/27 filed on: 1st, August 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 6th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/27 filed on: 31st, July 2012 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 10th, July 2012 \| accounts	Free Download (7 pages)
MISC	Section 519 filed on: 22nd, February 2012 \| miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/27 filed on: 10th, August 2011 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2011/07/27. filed on: 27th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/07/26 filed on: 26th, July 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on 2011/07/07 from 3 Tapestry Court 99 Mortlake High Street London SW14 8HJ filed on: 7th, July 2011 \| address	Free Download (1 page)
AA	Small company accounts made up to 2010/12/31 filed on: 23rd, May 2011 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/27 filed on: 11th, August 2010 \| annual return	Free Download (8 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 11th, August 2010 \| address	Free Download (1 page)
CH01	On 2010/07/27 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/27 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/27 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/27 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/27 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009 \| accounts	Free Download (14 pages)
288c	Director's change of particulars filed on: 1st, September 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/09/01 with complete member list filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 1st, September 2009 \| officers	Free Download (1 page)
288b	On 2008/10/22 Appointment terminated secretary filed on: 22nd, October 2008 \| officers	Free Download (1 page)
288a	On 2008/10/22 Secretary appointed filed on: 22nd, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/09/10 Director appointed filed on: 10th, September 2008 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/08/19 with complete member list filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
288a	On 2008/08/19 Director appointed filed on: 19th, August 2008 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, July 2008 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 9th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 9th, March 2007 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, February 2007 \| incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, February 2007 \| incorporation	Free Download (16 pages)
CERTNM	Company name changed postawa de hoog LIMITEDcertificate issued on 23/02/07 filed on: 23rd, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed postawa de hoog LIMITEDcertificate issued on 23/02/07 filed on: 23rd, February 2007 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, February 2007 \| resolution
288a	On 2007/01/30 New director appointed filed on: 30th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/30 New director appointed filed on: 30th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/30 New director appointed filed on: 30th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/30 New director appointed filed on: 30th, January 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 499 shares on 2006/09/26. Value of each share 1 £, total number of shares: 500. filed on: 12th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 2006/09/26. Value of each share 1 £, total number of shares: 500. filed on: 12th, October 2006 \| capital	Free Download (2 pages)
288b	On 2006/08/11 Secretary resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/11 Director resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/11 New secretary appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006/08/11 Director resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/11 Secretary resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/11 New secretary appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, August 2006 \| resolution	Free Download (2 pages)
288a	On 2006/08/11 New director appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, August 2006 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, August 2006 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, August 2006 \| incorporation	Free Download (15 pages)
288a	On 2006/08/11 New director appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, July 2006 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 27th, July 2006 \| incorporation	Free Download (20 pages)

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