Extra Automation Group Limited
Company Profile
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MicroExtra Automation Group Limited
11735324•Private Limited With Share Capital
The Workshop Rear Of 386A, York Way, London, N79LW
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Incorporated
19/12/2018
Company Age
7 years
Directors
2
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Extra Automation Group Limited (11735324) is a private limited with share capital incorporated on 19/12/2018 (7 years old) and registered in london, N79LW. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 19/12/2018
N79LW
Financial Overview
Total Assets
£800.4K
Liabilities
£184.9K
Net Assets
£615.5K
Cash
£1.4K
Key Metrics
2
Directors
6
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:07-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-11-2023
Capital Allotment Shares
Category:Capital
Date:10-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2022
Memorandum Articles
Category:Incorporation
Date:18-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Confirmation Statement
Category:Confirmation Statement
Date:04-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-08-2020
Memorandum Articles
Category:Incorporation
Date:30-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:29-07-2020
Resolution
Category:Resolution
Date:29-07-2020
Resolution
Category:Resolution
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2019
Resolution
Category:Resolution
Date:12-12-2019
Capital Cancellation Shares
Category:Capital
Date:10-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Resolution
Category:Resolution
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:23-08-2019
Resolution
Category:Resolution
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2019
Resolution
Category:Resolution
Date:23-01-2019
Incorporation Company
Category:Incorporation
Date:19-12-2018
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date29/10/2025
Latest Accounts31/12/2023
Trading Addresses
The Workshop Rear Of 386A, York Way, London, N7 9Lw, N79LWRegistered
Related Companies
1
Contact
extratechnology.com
The Workshop Rear Of 386A, York Way, London, N79LW