TBR Consulting Limited

Proposed for strike-off03604640 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Gerhard Auer
Accounts type
Micro entity
Region
Greater London
Address
77 Harrow Drive
London
N9 9EQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
21 October 2026
Last conf. stmt
7 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2010
British
Born May 1960 (66)
Officer history (11 former)
30 June 2021
Resigned Safdie, Gabriel as Director
30 September 2019
Resigned Msv Secretaries Ltd as Corporate Secretary
1 November 2010
Appointed Msv Secretaries Ltd as Corporate Secretary
1 November 2010
Resigned Houbert, Patrick Louis Denis as Director
1 November 2010
Appointed Veeramundar, Selven Sadaseven as Director
6 April 2008
Resigned Waterlow Registrars Limited as Corporate Secretary
30 April 2007
Resigned W K Nominees Limited as Corporate Secretary
30 April 2007
Appointed Waterlow Registrars Limited as Corporate Secretary
28 June 2006
Resigned Ruxton, Derek Stuart as Director
28 June 2006
Appointed Houbert, Patrick Louis Denis as Director
6 September 2005
Resigned Springbett, Jill Louise as Director
6 September 2005
Resigned Springbett, Jill Louise as Secretary
6 September 2005
Appointed W K Nominees Limited as Corporate Secretary
30 August 2005
Appointed Ruxton, Derek Stuart as Director
15 February 2002
Appointed Springbett, Jill Louise as Secretary
15 February 2002
Resigned Haines, Michael Rory as Secretary
18 September 1998
Appointed Safdie, Gabriel as Director
21 August 1998
Appointed Haines, Michael Rory as Secretary
21 August 1998
Appointed Springbett, Jill Louise as Director
21 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 August 1998
Resigned Instant Companies Limited as Corporate Nominee Director
27 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 July 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gerhard Auer
Individual · Notified 30 September 2019
Has significant influence or control
German
Born May 1959 (67)
Former controllers (1)
30 September 2019
Ceased Selven Sadaseven Veeramundar — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£57,676
Employees
1
Current Ratio
20.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £121,475 £119,395 £119,390 £61,394 £61,786 £60,748 £57,676
Balance sheet detail
2026202520242023202220212020
Current Assets£60,676£60,748£93,276£130,215£152,148£130,447£132,803
Creditors (< 1 year)£3,000£0£31,490£68,821£32,758£11,052£11,328
Net Current Assets£57,676£60,748£61,786£61,394£119,390£119,395£121,475
Net Assets£57,676£60,748£61,786£61,394£119,390£119,395£121,475
Shareholder Funds£57,676£60,748£61,786£61,394£119,390£119,395£121,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
9 September 2026Application to strike the company off the register
6 November 2025Micro company accounts30 June 2025
13 October 2025Confirmation statement with no updates7 October 20253
22 November 2024Micro company accounts30 June 2024
Show all recent filings

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