TRANSFORMATIONAL BUSINESS NETWORK
Non-Trading
General Information
NAME
TRANSFORMATIONAL BUSINESS NETWORK
COMPANY NUMBER
04667034
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 10 months old)
WEBSITE
https://www.tbnetwork.org
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN39 5ES
Telephone: 08454676384
TPS: No
Fifth Floor
Leadenhall Street
London
EC3V 1LP
Telephone: 4676384
Unit 2.02 High Weald House
Glovers End
Bexhill
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 |
| 04/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSFORMATIONAL BUSINESS NETWORK?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about TRANSFORMATIONAL BUSINESS NETWORK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORMATIONAL BUSINESS NETWORK?
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 9 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 Oct 1985 (age: 39) |
Active | Director |
Current: 3 Past: 4 |
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 10 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
|
14/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
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 |
| 04/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 06/03/2023 | Terrence Andrew Watson (915207996) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 09/06/2021 | Change in Reg. Office |
| 06/04/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 16/06/2020 | Change in Reg. Office |
| 28/05/2020 | New Confirmation Statement filed |
| 23/12/2019 | Oliver Geoffrey James Melville Scutt (920645857) has left the board |
| 23/12/2019 | Oliver Geoffrey James Melville Scutt (914763374) has left the board |
| 30/10/2019 | New Accounts filed |
| 03/05/2019 | Rosalind Nana Emela Kainyah (920576312) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | Change in Reg. Office |
| 31/10/2018 | 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 |
| 02/05/2018 | Kim Sze Tan (900837823) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | Stuart Douglas McGreevy (903750118) has left the board |
| 21/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 06/04/2016 | Michael Leslie Perreau (903961065) has left the board |
| 30/03/2016 | New Company Secretary Oliver Geoffrey James Melville Scutt (920645857) Appointed |
| 18/03/2016 | New Annual Return filed |
| 08/03/2016 | New Board Member Rosalind Nana Emela Kainyah (920576312) Appointed |
| 26/02/2016 | New Board Member Oliver Geoffrey James Melville Scutt (914763374) Appointed |
| 26/02/2016 | New Board Member Oliver Geoffrey James Melville Scutt (914763374) Appointed |
| 05/02/2016 | New Board Member Terrence Andrew Watson (915207996) Appointed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Terrence Andrew Watson (915207996) Appointed |
| 10/04/2015 | 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 |
| 31/10/2014 | New Accounts filed |
| 12/05/2014 | Change in Reg. Office |
| 06/03/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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