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Extra Technology Limited

Extra Technology Limited is an active company incorporated on 29 March 2007 with the registered office located in London, Greater London. Extra Technology Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06192540
Private limited company
Age
18 years
Incorporated 29 March 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (10 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 136 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (4 months ago)
Contact
Address
The Workshop Rear Of 386a York Way
Islington
London
N7 9LW
Same address for the past 16 years
Telephone
08454755550
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Sep 1978
Director • American • Lives in England • Born in Sep 1972
Extra Automation Group Limited
PSC
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Mutual Companies
Extra Automation Group Limited
David Alan Brakoniecki JR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£76.88K
Increased by £22.25K (+41%)
Turnover
£2.4M
Increased by £91.33K (+4%)
Employees
16
Increased by 3 (+23%)
Total Assets
£1.69M
Increased by £801.36K (+90%)
Total Liabilities
-£982.94K
Increased by £640.76K (+187%)
Net Assets
£704.34K
Increased by £160.6K (+30%)
Debt Ratio (%)
58%
Increased by 19.63% (+51%)
Latest Activity
New Charge Registered
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
3 Months Ago on 30 Oct 2025
New Charge Registered
7 Months Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 10 Apr 2025
Mr Matthew Ward Appointed
1 Year Ago on 12 Feb 2025
Mr David Alan Brakoniecki Jr Appointed
1 Year Ago on 12 Feb 2025
Scott Louis Francis Resigned
1 Year Ago on 12 Feb 2025
Satish Kumar Patel Resigned
1 Year Ago on 12 Feb 2025
Mark Richard Mannion Resigned
1 Year Ago on 12 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 10 Jan 2025
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Documents
Registration of charge 061925400006, created on 19 December 2025
Submitted on 22 Dec 2025
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2025
Registration of charge 061925400005, created on 11 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Mark Richard Mannion as a director on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Satish Kumar Patel as a director on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Scott Louis Francis as a director on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Matthew Ward as a director on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Mr David Alan Brakoniecki Jr as a director on 12 February 2025
Submitted on 12 Feb 2025
Registration of charge 061925400004, created on 10 January 2025
Submitted on 14 Jan 2025
Repayment History
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