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Profounders Legacy LLP

Profounders Legacy LLP is a dissolved company incorporated on 14 July 2014 with the registered office located in Cambridge, Cambridgeshire. Profounders Legacy LLP was registered 11 years ago.
Status
Dissolved
Dissolved on 18 November 2025 (19 days ago)
Was 11 years old at the time of dissolution
Following liquidation
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 (5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Begbies Traynor The Officers' Mess Business Centre
Royston Road
Duxford Cambridge
CB22 4QH
Address changed on 23 Dec 2024 (11 months ago)
Previous address was 3 Cadogan Gate London SW1X 0AS
Telephone
02077666900
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
PSC • British • Lives in UK • Born in Jul 1970
PSC • American,British • Lives in UK • Born in Jun 1975
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
Dissolved After Liquidation
19 Days Ago on 18 Nov 2025
Confirmation Submitted
4 Months Ago on 1 Aug 2025
Registered Address Changed
11 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Declaration of Solvency
1 Year Ago on 27 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 26 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Aug 2024
Mr Sean Seton Rogers Details Changed
1 Year 5 Months Ago on 13 Jun 2024
Mr Sean Seton Rogers (PSC) Details Changed
1 Year 5 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Jan 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Nov 2025
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
Repayment History
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