TBR CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

TBR CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TBR CONSULTING LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604640. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

TBR CONSULTING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

77 HARROW DRIVE
LONDON
N9 9EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SELVEN SADASEVEN VEERAMUNDAR May 1960 English Director 2010-11-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-07-27 UNTIL 1998-08-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-07-27 UNTIL 1998-08-21 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 2007-04-30 UNTIL 2008-04-06 RESIGNED
MSV SECRETARIES LTD Corporate Secretary 2010-11-01 UNTIL 2019-09-30 RESIGNED
JILL LOUISE SPRINGBETT May 1959 Director 1998-08-21 UNTIL 2005-09-06 RESIGNED
GABRIEL SAFDIE Jun 1958 Swiss Director 1998-09-18 UNTIL 2021-06-30 RESIGNED
DEREK STUART RUXTON Oct 1938 British Director 2005-08-30 UNTIL 2006-06-28 RESIGNED
MR PATRICK LOUIS DENIS HOUBERT Jan 1976 Mauritian Director 2006-06-28 UNTIL 2010-11-01 RESIGNED
W K NOMINEES LIMITED Secretary 2005-09-06 UNTIL 2007-04-30 RESIGNED
JILL LOUISE SPRINGBETT May 1959 Secretary 2002-02-15 UNTIL 2005-09-06 RESIGNED
MICHAEL RORY HAINES Feb 1951 British Secretary 1998-08-21 UNTIL 2002-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gerhard Auer 2019-09-30 5/1959 London   Significant influence or control
Mr Selven Sadaseven Veeramundar 2016-04-06 - 2019-09-30 5/1960 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMS EXPORT MANAGEMENT SERVICES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FIGEST (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INFOSOURCE (UK) LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
CLYVALE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 5119 - Agents in sale of variety of goods
AGIR I&S LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LYNHALL LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ABIDALE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FALBROOK LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
JJ SECRETARIES LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INCA PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRINGSTON SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AIM FINANCE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CRANWOOD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DERCO MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MARENT LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAGOM LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JOLYM LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
G.G. AGENCY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CARDNOLOGY LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TBR CONSULTING LIMITED 2024-03-12 30-06-2023 £61,394 equity
Micro-entity Accounts - TBR CONSULTING LIMITED 2022-10-11 30-06-2022 £119,390 equity
Micro-entity Accounts - TBR CONSULTING LIMITED 2022-01-06 30-06-2021 £119,395 equity
Micro-entity Accounts - TBR CONSULTING LIMITED 2020-12-30 30-06-2020 £121,475 equity
Micro-entity Accounts - TBR CONSULTING LIMITED 2019-11-21 30-06-2019 £106,387 equity
Micro-entity Accounts - TBR CONSULTING LIMITED 2019-03-30 30-06-2018 £102,926 equity
Micro-entity Accounts - TBR CONSULTING LIMITED 2018-03-23 30-06-2017 £26,772 equity
Abbreviated Company Accounts - TBR CONSULTING LIMITED 2017-03-29 30-06-2016 £97,646 Cash £11,983 equity
Abbreviated Company Accounts - TBR CONSULTING LIMITED 2016-03-23 30-06-2015 £41,647 Cash £73,638 equity
Abbreviated Company Accounts - TBR CONSULTING LIMITED 2015-03-28 30-06-2014 £42,675 Cash £65,208 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBER EUROPEAN INVESTMENTS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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PALACIO DE CLAVERIA SL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HEGANE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GESTIMAD COMERCIO E SERVICECIOS LDA PARTNERS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied