Transformational Business Network

Active04667034 Private company limited by guarantee
Incorporated
14 February 2003 (23 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Dormant
Region
South East
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
TN39 5ES

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born November 1964
Director · Appointed 1 April 2021
British
Born October 1985 (41)
Director · Appointed 1 April 2021
British
Born April 1963 (63)
Officer history (19 former)
30 September 2021
Resigned Watson, Terrence Andrew as Director
1 April 2021
Appointed Skinner, Jonathan William as Director
1 April 2021
Appointed Sterling, Michael David as Director
1 April 2021
Appointed Mcgreevy, Stuart Douglas, Mr. as Director
31 March 2021
Resigned Chisholm, Simon Leslie as Director
31 March 2021
Resigned Douglas, Peter as Director
31 March 2021
Resigned Mclachlan, Charles Alastair as Director
12 December 2019
Resigned Scutt, Oliver Geoffrey James Melville as Secretary
12 December 2019
11 December 2018
Resigned Kainyah, Rosalind Nana Emela as Director
12 April 2018
Appointed Douglas, Peter as Director
12 April 2018
Appointed Mclachlan, Charles Alastair as Director
12 April 2018
Appointed Chisholm, Simon Leslie as Director
5 December 2017
Resigned Mcgreevy, Stuart as Secretary
5 December 2017
Resigned Mcgreevy, Stuart as Director
5 December 2017
Resigned Tan, Kim Sze, Dr as Director
1 April 2016
Resigned Perreau, Michael Leslie as Director
24 March 2016
Appointed Scutt, Oliver Geoffrey James Melville as Secretary
24 February 2016
Appointed Kainyah, Rosalind Nana Emela as Director
18 February 2016
1 October 2015
Appointed Watson, Terrence Andrew as Director
27 October 2014
Resigned Carruthers, Andrew as Director
22 October 2014
Resigned Catto, Ralph Fergus as Director
8 November 2007
Appointed Catto, Ralph Fergus as Director
8 November 2007
Appointed Carruthers, Andrew as Director
12 March 2007
Appointed Mcgreevy, Stuart as Secretary
12 March 2007
Resigned Khang, Hyun Jung as Secretary
18 September 2006
Resigned Szkiler, Paul Nigel as Director
30 July 2004
Resigned Markiewicz, Mark Leonard as Director
23 May 2003
Appointed Perreau, Michael Leslie as Director
21 May 2003
Appointed Khang, Hyun Jung as Secretary
21 May 2003
Resigned Wilson, David Knight as Secretary
27 March 2003
Appointed Tan, Kim Sze, Dr as Director
27 March 2003
Appointed Markiewicz, Mark Leonard as Director
27 March 2003
Appointed Szkiler, Paul Nigel as Director
25 March 2003
Appointed Wilson, David Knight as Secretary
25 March 2003
Appointed Mcgreevy, Stuart as Director
25 March 2003
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
25 March 2003
Resigned Whale Rock Directors Limited as Corporate Nominee Director
14 February 2003
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
14 February 2003
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2024 2025 (£9,171) (£9,293) (£8,266) (£8,362) (£8,362)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£432£665£787
Debtors£336£336£0£137£137
Cash£432£528£650
Creditors (< 1 year)£8,698£8,698£8,698£8,698£9,958£9,958
Net Current Assets(£8,362)(£8,362)(£8,266)(£9,293)(£9,171)
Shareholder Funds(£8,362)(£8,362)(£8,266)(£9,293)(£9,171)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 January 2026
17 February 2026Confirmation statement with no updates14 February 2026
10 October 2025Accounts for a dormant company31 January 2025
21 February 2025Confirmation statement with no updates14 February 2025
28 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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