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Halcyon Extra Limited

Halcyon Extra Limited is an active company incorporated on 7 August 2017 with the registered office located in Weymouth, Dorset. Halcyon Extra Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10902726
Private limited company
Age
8 years
Incorporated 7 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
14a Albany Road
Weymouth
Dorset
DT4 9TH
United Kingdom
Same address since incorporation
Telephone
01460 30200
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovate Project Support Limited
Mr Chi Yuen Leung and Mrs Wei-Sum Leung are mutual people.
Active
Halcyon Exchange Limited
Mr Chi Yuen Leung is a mutual person.
Active
LNG Property Group Ltd
Mrs Wei-Sum Leung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Full Accounts Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Abridged Accounts Submitted
4 Years Ago on 24 May 2021
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 10 Feb 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Oct 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 14 Aug 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 3 Mar 2023
Confirmation statement made on 7 August 2022 with updates
Submitted on 15 Aug 2022
Unaudited abridged accounts made up to 31 August 2021
Submitted on 19 May 2022
Confirmation statement made on 7 August 2021 with updates
Submitted on 13 Aug 2021
Unaudited abridged accounts made up to 31 August 2020
Submitted on 24 May 2021
Repayment History
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