Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Extra Automation Group Limited
- Incorporated
- 19 December 2018
- Industry
- Other information technology service activities (62090)
- Directors at dissolution
- Matthew Robert Ward
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- The Workshop Rear Of 386A York WayIslingtonLondonN7 9LW
Officers 2 at dissolution
Officer details are public data from the Companies House register.
American
Born September 1972 (54)
Ward, Matthew Robert
Director · Appointed 12 February 2025
British
Born September 1978 (48)
Officer history (4 former)
12 February 2025
12 February 2025
Appointed Ward, Matthew Robert as Director
12 February 2025
Resigned Francis, Scott Louis as Director
12 February 2025
12 February 2025
Resigned Mannion, Mark Richard as Director
30 October 2023
Resigned Murphy, Michael as Director
30 June 2022
Appointed Murphy, Michael as Director
30 June 2022
Appointed Francis, Scott Louis as Director
12 January 2022
19 December 2018
Appointed Mannion, Mark Richard as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13667861
Former controllers (1)
30 June 2022
Ceased Mark Richard Mannion — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2023, are filed but not read yet. See them on Companies House
- Net Assets
- £650,306
- down £7,632 (1%)
- Current Ratio
- 5.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £799,031 | £1,285,786 | £924,069 |
| Debtors | £486,755 | £484,138 | |
| Creditors (< 1 year) | £148,725 | £627,848 | £605,779 |
| Net Current Assets | £650,306 | £657,938 | £318,290 |
| Net Assets | £650,306 | £657,938 | £318,290 |
| Shareholder Funds | £650,306 | £657,938 | £318,290 |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 April 2026 | First Gazette notice for voluntary strike-off | |||
| 31 March 2026 | Application to strike the company off the register | |||
| 22 December 2025 | Registration of a charge | |||
| 18 December 2025 | Director's details changed |
Other companies in this industry
London
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →