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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 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 297 days
For period 1 Apr31 Dec 2022 (9 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Address
The Workshop Rear Of 386a York Way
Islington
London
N7 9LW
Same address for the past 15 years
Telephone
08454755550
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Mar 1972
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in Portugal • Born in Sep 1978
Director • Computer Consultant • British • Lives in England • Born in Jun 1970
Director • American • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Extra Automation Group Limited
Satish Kumar Patel and David Alan Brakoniecki JR are mutual people.
Active
SS Asset Management Limited
Satish Kumar Patel is a mutual person.
Active
Milton Keynes 247 Limited
Satish Kumar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
£54.63K
Decreased by £1.85K (-3%)
Turnover
£2.31M
Increased by £2.31M (%)
Employees
13
Decreased by 4 (-24%)
Total Assets
£885.92K
Decreased by £140.5K (-14%)
Total Liabilities
-£342.19K
Decreased by £346.26K (-50%)
Net Assets
£543.73K
Increased by £205.77K (+61%)
Debt Ratio (%)
39%
Decreased by 28.45% (-42%)
Latest Activity
New Charge Registered
3 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Mr Matthew Ward Appointed
8 Months Ago on 12 Feb 2025
Mr David Alan Brakoniecki Jr Appointed
8 Months Ago on 12 Feb 2025
Scott Louis Francis Resigned
8 Months Ago on 12 Feb 2025
Satish Kumar Patel Resigned
8 Months Ago on 12 Feb 2025
Mark Richard Mannion Resigned
8 Months Ago on 12 Feb 2025
New Charge Registered
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Mr Mark Richard Mannion Details Changed
16 Years Ago on 1 Oct 2009
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Documents
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 Scott Louis Francis 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
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
Appointment of Mr Matthew Ward 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
Confirmation statement made on 29 March 2024 with no updates
Submitted on 10 Apr 2024
Director's details changed for Mr Mark Richard Mannion on 1 October 2009
Submitted on 10 Apr 2024
Repayment History
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