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EXTRA AUTOMATION GROUP LIMITED

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

This company is commonly known as Extra Automation Group Limited. The company was founded 5 years ago and was given the registration number 11735324. The firm's registered office is in LONDON. You can find them at The Workshop Rear Of 386a York Way, Islington, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EXTRA AUTOMATION GROUP LIMITED
Company Number:11735324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Workshop Rear Of 386a York Way, Islington, London, United Kingdom, N7 9LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7121, N Lamar Blvd #100, Austin, United States,

Director30 June 2022Active
The Workshop Rear Of 386a, York Way, Islington, London, United Kingdom, N7 9LW

Director19 December 2018Active
The Workshop Rear Of 386a, York Way, Islington, London, United Kingdom, N7 9LW

Director12 January 2022Active
Suite 100, 7121 N Lamar Blvd, Austin, United States,

Director30 June 2022Active

People with Significant Control

Alamo Bidco Limited
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:Horizon Capital, Level 9, The Shard, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Richard Mannion
Notified on:19 December 2018
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:The Workshop Rear Of 386a, York Way, London, United Kingdom, N7 9LW
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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