TL

TGBN LTD

Active

Company number 06929701

Stansted, United Kingdom · Incorporated 10 June 2009

Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, CM24 8GF, United Kingdom

Last updated on 4 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 June 2016

Company history

Previous company names

TWO-PACK LTD · 10 June 2009 – 6 August 2009

PENNINE-PACK LTD · 6 August 2009 – 13 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Wastepack Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2023

Funding

1 funding round
3 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Small
Accounts
11 October 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2024 View
Memorandum Articles
Incorporation
19 September 2024 View
Resolution
Resolution
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Change Person Director Company With Change Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Change Person Director Company With Change Date
Officers
2 July 2023 View
Change Person Director Company With Change Date
Officers
2 July 2023 View
Change Person Director Company With Change Date
Officers
2 July 2023 View
Change Person Director Company With Change Date
Officers
2 July 2023 View
Change Person Director Company With Change Date
Officers
2 July 2023 View
Change Person Director Company With Change Date
Officers
2 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Resolution
Resolution
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Resolution
Resolution
27 June 2016 View
Capital Allotment Shares
Capital
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2011 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Memorandum Articles
Incorporation
8 August 2009 View
Legacy
Address
6 August 2009 View
Certificate Change Of Name Company
Change Of Name
5 August 2009 View
Incorporation Company
Incorporation
10 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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