PROFOUND SERVICES LIMITED

Overview

Company Name	PROFOUND SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05969610
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROFOUND SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PROFOUND SERVICES LIMITED located?

Registered Office Address	Learning Curve Group, 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor England
Undeliverable Registered Office Address	No

What are the latest accounts for PROFOUND SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for PROFOUND SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for PROFOUND SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2024	Accounts for a small company made up to Jan 31, 2024	22 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Appointment of Mr Geoffrey Philip Weir as a director on Mar 18, 2024	2 pages	AP01

Mar 20, 2024	Termination of appointment of Gavin Stewart Higgins as a director on Mar 18, 2024	1 pages	TM01

Feb 06, 2024	Accounts for a small company made up to Jan 31, 2023	22 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Termination of appointment of Matthew James Know as a secretary on Mar 07, 2023	1 pages	TM02

Oct 18, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Accounts for a small company made up to Jan 31, 2022	22 pages	AA

Dec 29, 2021	Registration of charge 059696100008, created on Dec 22, 2021	68 pages	MR01

Nov 04, 2021	Accounts for a small company made up to Jan 31, 2021	24 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 17, 2021 with updates	5 pages	CS01

Mar 19, 2021	Registration of charge 059696100007, created on Mar 16, 2021	67 pages	MR01

Feb 17, 2021	Change of details for Learning Curve (Ne) Group Limited as a person with significant control on Jan 01, 2020	2 pages	PSC05

Feb 16, 2021	Change of details for Learning Curve (Ne) Group Limited as a person with significant control on Jan 01, 2020	2 pages	PSC05

Jan 20, 2021	Accounts for a small company made up to Jan 31, 2020	25 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Registration of charge 059696100006, created on Mar 12, 2020	66 pages	MR01

Mar 03, 2020	Satisfaction of charge 059696100004 in full	1 pages	MR04

Oct 24, 2019	Accounts for a small company made up to Jan 31, 2019	19 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Appointment of Mr Matthew James Know as a secretary on Mar 27, 2019	2 pages	AP03

Apr 11, 2019	Previous accounting period extended from Sep 30, 2018 to Jan 31, 2019	1 pages	AA01

Apr 05, 2019	Satisfaction of charge 059696100003 in full	1 pages	MR04

Apr 03, 2019	Registration of charge 059696100005, created on Mar 25, 2019	63 pages	MR01

View All Filings

Who are the officers of PROFOUND SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLEISH, Brenda Sophie Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England	Oct 15, 2018		Director	Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England	England	British	1978-9	Director	196483700001
WEIR, Geoffrey Philip Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England	Mar 18, 2024		Director	Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England	United Kingdom	British	1970-6	Chief Financial Officer	320770340001
KNOW, Matthew James Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England	Mar 27, 2019	Mar 07, 2023	Secretary	Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England					257455130001
WARD, Brian Egremont Grove SR8 1PJ Peterlee Glencoe County Durham England	Oct 17, 2006	Oct 15, 2018	Secretary	Egremont Grove SR8 1PJ Peterlee Glencoe County Durham England		British		Local Government Officer	116551830002
7SIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Oct 17, 2006	Oct 17, 2006	Secretary	14-18 City Road CF24 3DL Cardiff					109105150001
HIGGINS, Gavin Stewart Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England	Oct 15, 2018	Mar 18, 2024	Director	Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England	Scotland	British	1977-9	Director	188994270001
WARD, Brian, Mr. Egremont Grove SR8 1PJ Peterlee Glencoe County Durham England	Oct 17, 2006	Oct 15, 2018	Director	Egremont Grove SR8 1PJ Peterlee Glencoe County Durham England	England	British	1980-5	Director	116551830004
WARD, David Yoden Way SR8 1AL Peterlee 30 County Durham	Oct 01, 2014	Oct 15, 2018	Director	Yoden Way SR8 1AL Peterlee 30 County Durham	England	British	1957-9	Company Director	163379400001
WARD, Gary 55 Throntree Gill SR8 4SR Peterlee County Durham	Oct 17, 2006	Oct 15, 2018	Director	55 Throntree Gill SR8 4SR Peterlee County Durham	England	British	1979-5	Director	119832050002
WARD, Steven 6 St. James Fields Castle Eden TS27 4TJ Hartlepool Lindisfarne Cleveland England	Oct 17, 2006	Oct 15, 2018	Director	6 St. James Fields Castle Eden TS27 4TJ Hartlepool Lindisfarne Cleveland England	England	British	1958-10	Managing Director	116551590002
7SIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff South Glamorgan	Oct 17, 2006	Oct 17, 2006	Director	14-18 City Road CF24 3DL Cardiff South Glamorgan					78183280003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROFOUND SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Learning Curve (Ne) Group Limited

Oct 15, 2018

1-10 Dunelm Rise

Durhamgate

DL16 6FS Spennymoor

Learning Curve Group

Durham

United Kingdom

Legal Form	Limited By Shares
Legal Authority	United Kingdom (England And Wales)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Steven Ward

Oct 17, 2016

Palmer Road

South West Industrial Estate

SR8 2HU Peterlee

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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