Extra Personnel Automotive Limited
Company Profile
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MediumExtra Personnel Automotive Limited
08586759•Private Limited With Share Capital
12 New Fetter Lane, London, EC4A1JP
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Incorporated
26/06/2013
Company Age
12 years
Directors
3
Employees
494
SIC Code
78200
Risk
low risk
Company Overview
Registration, classification & business activity
Extra Personnel Automotive Limited (08586759) is a private limited with share capital incorporated on 26/06/2013 (12 years old) and registered in london, EC4A1JP. The company operates under SIC code 78200 and is classified as Medium.
Extra personnel automotive limited is a staffing and recruiting company based out of forster house hatherton road, walsall, united kingdom.
Private Limited With Share Capital
SIC: 78200
Medium
Incorporated 26/06/2013
EC4A1JP
494 employees
Financial Overview
Total Assets
£15.75M
Liabilities
£14.81M
Net Assets
£942.0K
Turnover
£13.87M
Cash
£1.9K
Key Metrics
494
Employees
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Legacy
Category:Accounts
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Legacy
Category:Accounts
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2024
Legacy
Category:Accounts
Date:12-06-2024
Legacy
Category:Other
Date:12-06-2024
Legacy
Category:Other
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2024
Legacy
Category:Accounts
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Legacy
Category:Other
Date:27-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2023
Legacy
Category:Accounts
Date:19-01-2023
Legacy
Category:Other
Date:28-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-06-2022
Legacy
Category:Other
Date:17-05-2022
Legacy
Category:Other
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Memorandum Articles
Category:Incorporation
Date:25-02-2020
Resolution
Category:Resolution
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2015
Resolution
Category:Resolution
Date:21-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Incorporation Company
Category:Incorporation
Date:26-06-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date02/10/2024
Latest Accounts31/12/2023
Trading Addresses
12 New Fetter Lane, London, EC4A1JPRegistered
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Contact
01922615488
12 New Fetter Lane, London, EC4A1JP