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Profounders Legacy LLP

Profounders Legacy LLP is a liquidation company incorporated on 14 July 2014 with the registered office located in Cambridge, Cambridgeshire. Profounders Legacy LLP was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
OC394253
Limited liability partnership
Age
11 years
Incorporated 14 July 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Begbies Traynor The Officers' Mess Business Centre
Royston Road
Duxford Cambridge
CB22 4QH
Address changed on 23 Dec 2024 (8 months ago)
Previous address was 3 Cadogan Gate London SW1X 0AS
Telephone
02077666900
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
PSC • American,British • Lives in UK • Born in Jun 1975
PSC • British • Lives in UK • Born in Jul 1970
Lives in Switzerland • Born in Sep 1966
Mr Peter Adam Daiches Dubens
PSC • British • Lives in Switzerland • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Easycar Online Ltd
Rogan James Angelini-Hurll is a mutual person.
Active
Easycar Holdings Ltd
Rogan James Angelini-Hurll is a mutual person.
Active
Time Out Group Plc
Peter Adam Daiches Dubens is a mutual person.
Active
Therapy Guide Ltd
Rogan James Angelini-Hurll is a mutual person.
Active
Ocean Family Foundation
Peter Adam Daiches Dubens is a mutual person.
Active
Peter Dubens Family Foundation
Peter Adam Daiches Dubens is a mutual person.
Active
Cadogan London Limited
Peter Adam Daiches Dubens is a mutual person.
Active
Oakley Capital Partners LLP
Peter Adam Daiches Dubens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£67.22K
Decreased by £271.58K (-80%)
Turnover
£2.25M
Increased by £249.59K (+12%)
Employees
3
Increased by 1 (+50%)
Total Assets
£1.74M
Increased by £661.15K (+61%)
Total Liabilities
-£146.09K
Decreased by £12.98K (-8%)
Net Assets
£1.6M
Increased by £674.13K (+73%)
Debt Ratio (%)
8%
Decreased by 6.33% (-43%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Registered Address Changed
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Declaration of Solvency
9 Months Ago on 27 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Mr Sean Seton Rogers Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Mr Sean Seton Rogers (PSC) Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 1 Aug 2025
Registered office address changed from 3 Cadogan Gate London SW1X 0AS to Begbies Traynor the Officers' Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 23 December 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Declaration of solvency
Submitted on 27 Nov 2024
Determination
Submitted on 27 Nov 2024
Appointment of a voluntary liquidator
Submitted on 26 Nov 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 29 Aug 2024
Change of details for Mr Sean Seton Rogers as a person with significant control on 13 June 2024
Submitted on 28 Jun 2024
Member's details changed for Mr Sean Seton Rogers on 13 June 2024
Submitted on 28 Jun 2024
Repayment History
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