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EXTRA AUTO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extra Auto Ltd. The company was founded 5 years ago and was given the registration number 12129202. The firm's registered office is in LONDON. You can find them at 83a Mitcham Road, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:EXTRA AUTO LTD
Company Number:12129202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:83a Mitcham Road, London, England, E6 3NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Sandhurst Road, London, England, NW9 9LL

Secretary13 February 2020Active
133, Sandhurst Road, London, England, NW9 9LL

Director13 February 2020Active
20, Keppel Road, London, England, E6 2BD

Secretary10 February 2020Active
20, Keppel Road, London, England, E6 2BD

Director10 February 2020Active
28/3, Kolejowa, Mietkow, Poland, 55-081

Director30 July 2019Active

People with Significant Control

Mrs Greta-Oana Neghina
Notified on:13 February 2020
Status:Active
Date of birth:December 1994
Nationality:Romanian
Country of residence:England
Address:133, Sandhurst Road, London, England, NW9 9LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Atiq Ul Hussan
Notified on:10 February 2020
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:20, Keppel Road, London, England, E6 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrzej Jan Ziolkowski
Notified on:30 July 2019
Status:Active
Date of birth:July 1981
Nationality:Polish
Country of residence:Poland
Address:28/3, Kolejowa, Mietkow, Poland, 55-081
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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