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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 6 years ago.
Status
Active
Active since incorporation
Company No
11735324
Private limited company
Age
6 years
Incorporated 19 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 296 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in Portugal • Born in Sep 1978
Director • Executive • American • Lives in United States • Born in Mar 1972
Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Extra Technology Limited
Satish Kumar Patel and David Alan Brakoniecki JR are mutual people.
Active
Milton Keynes 247 Limited
Mark Richard Mannion and Satish Kumar Patel are mutual people.
Active
SS Asset Management Limited
Satish Kumar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
£1.36K
Increased by £1.36K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£800.39K
Increased by £1.36K (0%)
Total Liabilities
-£169.68K
Increased by £20.96K (+14%)
Net Assets
£630.71K
Decreased by £19.6K (-3%)
Debt Ratio (%)
21%
Increased by 2.59% (+14%)
Latest Activity
New Charge Registered
3 Months Ago on 11 Jul 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
Mr Matthew Ward Appointed
8 Months Ago on 12 Feb 2025
Mark Richard Mannion Resigned
8 Months Ago on 12 Feb 2025
Satish Kumar Patel Resigned
8 Months Ago on 12 Feb 2025
New Charge Registered
9 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
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Documents
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
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jan 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 27 Dec 2023
Repayment History
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