Profound Services Limited

Active05969610 Private limited company
Incorporated
17 October 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Learning Curve (NE) Group Limited
Accounts type
Small
Region
North East
Address
Learning Curve Group
1-10 Dunelm Rise
Durhamgate
Spennymoor
DL16 6FS

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
16 September 2026
Appointed Skinner, Charles David as Director
31 July 2026
Resigned Weir, Geoffrey Philip as Director
16 May 2026
Appointed Fletcher, Tracey as Director
18 December 2025
Resigned Mcleish, Brenda Sophie as Director
18 March 2024
Resigned Higgins, Gavin Stewart as Director
18 March 2024
Appointed Weir, Geoffrey Philip as Director
7 March 2023
Resigned Know, Matthew James as Secretary
27 March 2019
Appointed Know, Matthew James as Secretary
15 October 2018
Appointed Mcleish, Brenda Sophie as Director
15 October 2018
Appointed Higgins, Gavin Stewart as Director
15 October 2018
Resigned Ward, David as Director
15 October 2018
Resigned Ward, Brian as Secretary
15 October 2018
Resigned Ward, Steven as Director
15 October 2018
Resigned Ward, Gary as Director
15 October 2018
Resigned Ward, Brian, Mr. as Director
1 October 2014
Appointed Ward, David as Director
17 October 2006
Appointed 7Side Secretarial Limited as Corporate Secretary
17 October 2006
Appointed Ward, Brian as Secretary
17 October 2006
Appointed Ward, Brian, Mr. as Director
17 October 2006
Resigned 7Side Nominees Limited as Corporate Director
17 October 2006
Appointed Ward, Gary as Director
17 October 2006
Appointed 7Side Nominees Limited as Corporate Director
17 October 2006
Appointed Ward, Steven as Director
17 October 2006
Resigned 7Side Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Learning Curve (NE) Group Limited
Corporate entity · Notified 15 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Holdings 2

Companies where Profound Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (1)
15 October 2018
Ceased Steven Ward — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates17 October 2026
17 September 2026Appointment of a director
13 August 2026Termination of appointment of a director

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