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Transformational Business Network International

Transformational Business Network International is an active company incorporated on 14 February 2003 with the registered office located in . Transformational Business Network International was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04667035
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 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
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-On-Sea
East Sussex
TN39 5ES
England
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was Fifth Floor 11 Leadenhall Street London EC3V 1LP England
Telephone
08454676384
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Nov 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acuity Professional Group Limited
Michael David Sterling, Jonathan William Skinner, and 1 more are mutual people.
Active
Acuity Professional Partnership LLP
Jonathan William Skinner and are mutual people.
Active
Transformational Business Network
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 Services Limited
Michael David Sterling and Stuart Douglas McGreevy 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
£1.43K
Decreased by £3K (-68%)
Turnover
£285
Decreased by £737 (-72%)
Employees
Unreported
Same as previous period
Total Assets
£16.16K
Decreased by £545 (-3%)
Total Liabilities
-£1.88K
Increased by £1.09K (+137%)
Net Assets
£14.29K
Decreased by £1.63K (-10%)
Debt Ratio (%)
12%
Increased by 6.87% (+145%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full 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 20 Feb 2024
Mr Michael David Sterling Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Terrence Andrew Watson Resigned
3 Years Ago on 30 Sep 2021
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Director's details changed for Mr Michael David Sterling on 8 February 2024
Submitted on 7 Feb 2025
Total exemption full accounts 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 7 February 2024 with no updates
Submitted on 20 Feb 2024
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 1 February 2024
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 2 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Termination of appointment of Terrence Andrew Watson as a director on 30 September 2021
Submitted on 25 Oct 2022
Repayment History
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