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Extranet Hub Limited

Extranet Hub Limited is an active company incorporated on 26 March 2024 with the registered office located in London, Greater London. Extranet Hub Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15595057
Private limited company
Age
1 year 5 months
Incorporated 26 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 26 December 2025 (3 months remaining)
Contact
Address
41 Devonshire Street
London
W1G 7AJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Oct 1958
Ms Tessa Rebecca Laws
PSC • British • Lives in Israel • Born in May 1965
Shareholders, PSCs & Group Structure
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Russell Stephen Duckworth is a mutual person.
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Russell Stephen Duckworth is a mutual person.
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Russell Stephen Duckworth is a mutual person.
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Russell Stephen Duckworth is a mutual person.
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Agridex Limited
Russell Stephen Duckworth is a mutual person.
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Agridex Real Time Settlement System Limited
Russell Stephen Duckworth is a mutual person.
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Financials
Extranet Hub Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Russell Stephen Duckworth Resigned
9 Months Ago on 18 Nov 2024
Mr Aex Ainley Details Changed
1 Year 3 Months Ago on 24 May 2024
Tessa Rebecca Laws Resigned
1 Year 3 Months Ago on 24 May 2024
Mr Aex Ainley Appointed
1 Year 4 Months Ago on 4 May 2024
Mr Russell Stephen Duckworth Appointed
1 Year 4 Months Ago on 4 May 2024
Incorporated
1 Year 5 Months Ago on 26 Mar 2024
Name changed from Purpose Law Limited
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 30 Apr 2025
Termination of appointment of Russell Stephen Duckworth as a director on 18 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Tessa Rebecca Laws as a director on 24 May 2024
Submitted on 24 May 2024
Director's details changed for Mr Aex Ainley on 24 May 2024
Submitted on 24 May 2024
Appointment of Mr Aex Ainley as a director on 4 May 2024
Submitted on 24 May 2024
Appointment of Mr Russell Stephen Duckworth as a director on 4 May 2024
Submitted on 23 May 2024
Certificate of change of name
Submitted on 15 Apr 2024
Incorporation
Submitted on 26 Mar 2024
Repayment History
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