Introduction
Watch Company
E
EXTRANET HUB LIMITED
EXTRANET HUB LIMITED is an dissolved company incorporated on 26 March 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. EXTRANET HUB LIMITED was registered 2 years ago.(SIC: 69102)
Status
dissolved
Active since 2 years ago
Company No
15595057
LTD Company
Age
2 Years
Incorporated 26 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by N/A
Previous Company Names
PURPOSE LAW LIMITED
From: 26 March 2024To: 15 April 2024
Address
41 Devonshire Street London, W1G 7AJ,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
AINLEY, Alex
ActiveEmperors Gate, LondonSW7 4HH
Born March 1982
Director
Appointed 04 May 2024
AINLEY, Alex
Emperors Gate, LondonSW7 4HH
Born March 1982
Director
04 May 2024
Active
DUCKWORTH, Russell Stephen
ResignedDanvers Street, LondonSW3 5AY
Born October 1958
Director
Appointed 04 May 2024
Resigned 18 Nov 2024
DUCKWORTH, Russell Stephen
Danvers Street, LondonSW3 5AY
Born October 1958
Director
04 May 2024
Resigned 18 Nov 2024
Resigned
LAWS, Tessa Rebecca
ResignedMaale Uria, Kfar Uria9973500
Born May 1965
Director
Appointed 26 Mar 2024
Resigned 24 May 2024
LAWS, Tessa Rebecca
Maale Uria, Kfar Uria9973500
Born May 1965
Director
26 Mar 2024
Resigned 24 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Tessa Rebecca Laws
ActiveMaale Uria, Kfar Uria9973500
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2024
Ms Tessa Rebecca Laws
Maale Uria, Kfar Uria9973500
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 April 2024