TBR Consulting Limited
- Company number
- 03604640
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Jul 1998
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Tubecube Limited (until 7 Sep 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VEERAMUNDAR, Selven Sadaseven | Director | 1 Nov 2010 | |
| SAFDIE, Gabriel | Director | 18 Sep 1998 | 30 Jun 2021 |
| MSV SECRETARIES LTD | Corporate-Secretary | 1 Nov 2010 | 30 Sep 2019 |
| HOUBERT, Patrick Louis Denis | Director | 28 Jun 2006 | 1 Nov 2010 |
| WATERLOW REGISTRARS LIMITED | Corporate-Secretary | 30 Apr 2007 | 6 Apr 2008 |
| W K NOMINEES LIMITED | Corporate-Secretary | 6 Sep 2005 | 30 Apr 2007 |
| RUXTON, Derek Stuart | Director | 30 Aug 2005 | 28 Jun 2006 |
| SPRINGBETT, Jill Louise | Secretary | 15 Feb 2002 | 6 Sep 2005 |
| SPRINGBETT, Jill Louise | Director | 21 Aug 1998 | 6 Sep 2005 |
| HAINES, Michael Rory | Secretary | 21 Aug 1998 | 15 Feb 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 27 Jul 1998 | 21 Aug 1998 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 27 Jul 1998 | 21 Aug 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gerhard Auer | Significant Influence Or Control | 30 Sep 2019 | |
| Mr Selven Sadaseven Veeramundar | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £57,676 | - | 1 |
| 30 Jun 2025 | £60,748 | - | 1 |
| 30 Jun 2024 | £61,786 | - | 1 |
| 30 Jun 2023 | £61,394 | - | 119390 |
| 30 Jun 2022 | £119,390 | - | 1 |
| 30 Jun 2021 | £119,395 | - | 1 |
| 30 Jun 2020 | £121,475 | - | 1 |
| 30 Jun 2019 | £106,387 | - | - |
| 30 Jun 2018 | £102,926 | - | - |
| 30 Jun 2017 | £26,772 | - | - |
| 30 Jun 2016 | £11,983 | £97,646 | - |
| 30 Jun 2015 | £73,638 | £41,647 | - |
| 30 Jun 2014 | £65,208 | £42,675 | - |
| 30 Jun 2013 | £60,077 | £39,744 | - |
| 30 Jun 2012 | £53,718 | £53,227 | - |
| 30 Jun 2011 | £47,362 | £109,657 | - |
| 30 Jun 2010 | £42,301 | £60,556 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
Connections
Directors’ other companies
- VEERAMUNDAR, Selven Sadaseven - Director at Otoduero Ltd
- VEERAMUNDAR, Selven Sadaseven - Director at Emotion Laboratories Limited
- VEERAMUNDAR, Selven Sadaseven - Director at Edinvale Limited
- VEERAMUNDAR, Selven Sadaseven - Director at Berwyn Limited
- VEERAMUNDAR, Selven Sadaseven - Director at VIP Events Seat Ltd
- VEERAMUNDAR, Selven Sadaseven - Director at Maravince Limited
- VEERAMUNDAR, Selven Sadaseven - Director at Western Software Assoc. Limited
- VEERAMUNDAR, Selven Sadaseven - Director at Magom Limited
- VEERAMUNDAR, Selven Sadaseven - Director at JJ Secretaries Limited
- VEERAMUNDAR, Selven Sadaseven - Director at MSV Secretaries Ltd
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