# TBR Consulting Limited

## Details

- **Company number:** [03604640](https://find-and-update.company-information.service.gov.uk/company/03604640)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 1998
- **Registered office:** 77 HARROW DRIVE, LONDON, N9 9EQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Tubecube Limited (until 7 Sep 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 27 Jul 1998 | 21 Aug 1998 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 27 Jul 1998 | 21 Aug 1998 |
| HAINES, Michael Rory | secretary | 21 Aug 1998 | 15 Feb 2002 |
| SPRINGBETT, Jill Louise | secretary | 15 Feb 2002 | 6 Sep 2005 |
| SPRINGBETT, Jill Louise | director | 21 Aug 1998 | 6 Sep 2005 |
| RUXTON, Derek Stuart | director | 30 Aug 2005 | 28 Jun 2006 |
| W K NOMINEES LIMITED | corporate-secretary | 6 Sep 2005 | 30 Apr 2007 |
| WATERLOW REGISTRARS LIMITED | corporate-secretary | 30 Apr 2007 | 6 Apr 2008 |
| HOUBERT, Patrick Louis Denis | director | 28 Jun 2006 | 1 Nov 2010 |
| MSV SECRETARIES LTD | corporate-secretary | 1 Nov 2010 | 30 Sep 2019 |
| SAFDIE, Gabriel | director | 18 Sep 1998 | 30 Jun 2021 |
| VEERAMUNDAR, Selven Sadaseven | director | 1 Nov 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Selven Sadaseven Veeramundar | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 30 Sep 2019 |
| Gerhard Auer | significant-influence-or-control | 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 | - |





## Directors' other companies

- [VEERAMUNDAR, Selven Sadaseven](/person/5358347) - director at [Otoduero Ltd](/company/10865636)
- [VEERAMUNDAR, Selven Sadaseven](/person/5358347) - director at [Emotion Laboratories Limited](/company/08260305)
- [VEERAMUNDAR, Selven Sadaseven](/person/5358347) - director at [Edinvale Limited](/company/SC150651)
- [VEERAMUNDAR, Selven Sadaseven](/person/5358347) - director at [Berwyn Limited](/company/04050198)
- [VEERAMUNDAR, Selven Sadaseven](/person/5358347) - director at [VIP Events Seat Ltd](/company/15858431)
- [VEERAMUNDAR, Selven Sadaseven](/person/5358347) - director at [Maravince Limited](/company/03407097)



## Companies at the same address

- [Algori Gen Ltd](/company/16979043) (16979043)
- [Berwyn Limited](/company/04050198) (04050198)
- [Blonfield Finance Limited](/company/12774737) (12774737)
- [Covina Limited](/company/03979012) (03979012)
- [Craftboard Finance Projects Limited](/company/02935923) (02935923)
- [Crestlake Finance Projects Limited](/company/02937066) (02937066)
- [Crowther Trading Limited](/company/05185834) (05185834)
- [Dollhouse Sa Ltd](/company/16954136) (16954136)
- [Doniphan Limited](/company/05649365) (05649365)
- [Eltorne Limited](/company/05887166) (05887166)