ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Extra Automation Group Limited

Extra Automation Group Limited is an active company incorporated on 19 December 2018 with the registered office located in London, Greater London. Extra Automation Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11735324
Private limited company
Age
7 years
Incorporated 19 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (13 days ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 90 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 (3 months ago)
Contact
Address
The Workshop Rear Of 386a York Way
Islington
London
N7 9LW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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
Alamo Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Extra Technology Limited
David Alan Brakoniecki JR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.36K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£800.39K
Same as previous period
Total Liabilities
-£184.87K
Increased by £15.19K (+9%)
Net Assets
£615.52K
Decreased by £15.19K (-2%)
Debt Ratio (%)
23%
Increased by 1.9% (+9%)
Latest Activity
Confirmation Submitted
11 Days Ago on 18 Dec 2025
Full Accounts Submitted
2 Months Ago on 30 Oct 2025
New Charge Registered
5 Months Ago on 11 Jul 2025
Mr Matthew Ward Details Changed
10 Months Ago on 12 Feb 2025
Mr David Alan Brakoniecki Jr Appointed
10 Months Ago on 12 Feb 2025
Scott Louis Francis Resigned
10 Months Ago on 12 Feb 2025
Mr Matthew Ward Appointed
10 Months Ago on 12 Feb 2025
Mark Richard Mannion Resigned
10 Months Ago on 12 Feb 2025
Satish Kumar Patel Resigned
10 Months Ago on 12 Feb 2025
New Charge Registered
11 Months Ago on 10 Jan 2025
Get Credit Report
Discover Extra Automation Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Matthew Ward on 12 February 2025
Submitted on 18 Dec 2025
Confirmation statement made on 16 December 2025 with no updates
Submitted on 18 Dec 2025
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2025
Registration of charge 117353240003, created on 11 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Scott Louis Francis 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 Mark Richard Mannion 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 117353240002, created on 10 January 2025
Submitted on 14 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year