Transformational Business Network International

Active04667035 Private company limited by guarantee
Incorporated
14 February 2003 (23 years)
Previously known as
Transformational Business Network Foundation (until 10 August 2017)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Total exemption full
Region
South East
Address
Unit 2.02 High Weald House
Glovers End
Bexhill-On-Sea
TN39 5ES

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 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 Douglas, Peter as Secretary
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 June 2020
Appointed Douglas, Peter as Secretary
12 December 2019
12 December 2019
Resigned Scutt, Oliver Geoffrey James Melville as Secretary
11 December 2018
Resigned Kainyah, Rosalind Nana Emela as Director
12 April 2018
Appointed Chisholm, Simon Leslie as Director
12 April 2018
Appointed Mclachlan, Charles Alastair as Director
12 April 2018
Appointed Douglas, Peter as Director
5 December 2017
Resigned Tan, Kim Sze, Dr as Director
5 December 2017
Resigned Mcgreevy, Stuart as Secretary
5 December 2017
Resigned Mcgreevy, Stuart as Director
1 April 2016
Resigned Perreau, Michael Leslie as Director
24 February 2016
Appointed Kainyah, Rosalind Nana Emela as Director
18 February 2016
Appointed Scutt, Oliver Geoffrey James Melville as Secretary
18 February 2016
1 October 2015
Appointed Watson, Terrence Andrew as Director
27 October 2014
Resigned Carruthers, Andrew as Director
27 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
Resigned Khang, Hyun Jung as Secretary
12 March 2007
Appointed Mcgreevy, Stuart 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
Resigned Wilson, David Knight as Secretary
21 May 2003
Appointed Khang, Hyun Jung as Secretary
27 March 2003
Appointed Szkiler, Paul Nigel as Director
27 March 2003
Appointed Markiewicz, Mark Leonard as Director
25 March 2003
Appointed Mcgreevy, Stuart as Director
25 March 2003
Appointed Wilson, David Knight as Secretary
25 March 2003
Appointed Tan, Kim Sze, Dr 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

Net Assets
£14,285
Cash
£1,462
Current Ratio
6.7x

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 £14,288 £14,285
Balance sheet detail
202520242023
Current Assets£16,790£16,163
Debtors£15,328£14,732
Cash£1,462£1,431
Creditors (< 1 year)£2,505£1,875£790
Net Current Assets£14,285£14,288
Net Assets£14,285£14,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 January 2026
12 February 2026Confirmation statement with no updates7 February 2026
10 October 2025Total exemption full accounts31 January 2025
7 February 2025Confirmation statement with no updates7 February 2025
7 February 2025Director's details changed
Show all recent filings

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