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Transformational Business Network

Transformational Business Network is a dormant company incorporated on 14 February 2003 with the registered office located in . Transformational Business Network was registered 22 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
04667034
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated 14 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
East Sussex
TN39 5ES
England
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was Fifth Floor Leadenhall Street London EC3V 1LP England
Telephone
08454676384
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Nov 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transformational Business Network International
Michael David Sterling and Stuart Douglas McGreevy are mutual people.
Active
Quantum And Ai Technologies Limited
Stuart Douglas McGreevy is a mutual person.
Active
Acuity Professional Advisers Ltd
Stuart Douglas McGreevy is a mutual person.
Active
Acuity Professional Group Limited
Michael David Sterling and Stuart Douglas McGreevy are mutual people.
Active
Acuity Professional Services Limited
Michael David Sterling and Stuart Douglas McGreevy are mutual people.
Active
Financial And Business Services LLP
Stuart Douglas McGreevy and Mr Jonathan William Skinner are mutual people.
Active
Kbe Capital Limited
Stuart Douglas McGreevy is a mutual person.
Active
Just For Accountants Limited
Stuart Douglas McGreevy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£336
Same as previous period
Total Liabilities
-£8.7K
Same as previous period
Net Assets
-£8.36K
Same as previous period
Debt Ratio (%)
2589%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 28 Oct 2024
Mr. Stuart Douglas Mcgreevy Details Changed
1 Year Ago on 10 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mr Michael David Sterling Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Jonathan William Skinner Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Stuart Mcgreevy Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Terrence Andrew Watson Resigned
3 Years Ago on 30 Sep 2021
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 28 Oct 2024
Director's details changed for Mr. Stuart Douglas Mcgreevy on 10 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 27 Feb 2024
Director's details changed for Mr Stuart Mcgreevy on 1 February 2024
Submitted on 1 Feb 2024
Director's details changed for Mr Jonathan William Skinner on 1 February 2024
Submitted on 1 Feb 2024
Registered office address changed from Fifth Floor Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 1 February 2024
Submitted on 1 Feb 2024
Director's details changed for Mr Michael David Sterling on 1 February 2024
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Termination of appointment of Terrence Andrew Watson as a director on 30 September 2021
Submitted on 2 Mar 2023
Repayment History
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