TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL
Active - Accounts Filed
General Information
NAME
TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL
COMPANY NUMBER
04667035
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
14/02/2003
(21 years and 9 months old)
WEBSITE
https://www.tbnetwork.org
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
14/02/2003
10/08/2017
TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION
EAST SUSSEX
TN39 5ES
Telephone: 02072800500
TPS: No
Fifth Floor
11 Leadenhall Street
London
EC3V 1LP
Telephone: 72800500
Unit 2.02 High Weald House
Glovers End
Bexhill-On-Sea
East Sussex TN39 5ES
TN39 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/2021 - Present (3 years and 8 months) Secretary: 12/03/2007 - Present (17 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director&Secretary |
Current: 30 Past: 80 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 27/10/2022 | Terrence Andrew Watson (915207996) has left the board |
| 22/12/2021 | New Accounts filed |
| 16/09/2021 | New Board Member Stuart McGreevy (903750118) Appointed |
| 09/09/2021 | Peter Douglas (924583203) has left the board |
| 09/09/2021 | Charles Alastair McLachlan (924583199) has left the board |
| 09/09/2021 | Peter Douglas (927086623) has left the board |
| 09/09/2021 | Simon Leslie Chisholm (917143437) has left the board |
| 09/09/2021 | New Board Member Michael David Sterling (928411827) Appointed |
| 09/09/2021 | New Board Member Jonathan William Skinner (920484053) Appointed |
| 09/09/2021 | New Board Member Stuart McGreevy (928700899) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 18/06/2020 | New Company Secretary Peter Douglas (927086623) Appointed |
| 16/06/2020 | Change in Reg. Office |
| 28/05/2020 | New Confirmation Statement filed |
| 23/12/2019 | Oliver Geoffrey James Melville Scutt (920857674) has left the board |
| 23/12/2019 | Oliver Geoffrey James Melville Scutt (914763374) has left the board |
| 17/10/2019 | New Accounts filed |
| 03/05/2019 | Rosalind Nana Emela Kainyah (920576312) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 02/05/2018 | New Board Member Simon Leslie Chisholm (917143437) Appointed |
| 02/05/2018 | New Board Member Charles McLachlan (924583199) Appointed |
| 02/05/2018 | New Board Member Peter Douglas (924583203) Appointed |
| 25/04/2018 | Change in Reg. Office |
| 01/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | Kim Sze Tan (900837823) has left the board |
| 11/01/2018 | Stuart Douglas McGreevy (903750118) has left the board |
| 09/11/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 07/06/2016 | Rosalind Nana Emela Kainyah (920832688) has left the board |
| 07/06/2016 | New Board Member Rosalind Nana Emela Kainyah (920576312) Appointed |
| 01/06/2016 | New Company Secretary Oliver Geoffrey James Melville Scutt (920857674) Appointed |
| 01/06/2016 | New Board Member Oliver Geoffrey James Melville Scutt (914763374) Appointed |
| 24/05/2016 | New Board Member Rosalind Nana Emela Kainyah (920832688) Appointed |
| 23/05/2016 | New Board Member Terrence Andrew Watson (915207996) Appointed |
| 20/05/2016 | Michael Leslie Perreau (903961065) has left the board |
| 03/04/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 13/04/2015 | Change in Reg. Office |
| 14/03/2015 | New Annual Return filed |
| 31/10/2014 | Andrew Carruthers (912694979) has left the board |
| 31/10/2014 | Ralph Fergus Catto (908706592) has left the board |
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