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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 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
14a Albany Road
Weymouth
Dorset
DT4 9TH
United Kingdom
Same address since incorporation
Telephone
01460 30200
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Wei-Sum Leung
Director • British • Lives in UK • Born in May 1973
Chi Yuen Leung
Director • British • Lives in England • Born in Aug 1971
Mr Chi Yuen Leung
PSC • British • Lives in England • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Innovate Project Support Limited
Chi Yuen Leung and Wei-Sum Leung are mutual people.
Active
Halcyon Exchange Limited
Chi Yuen Leung is a mutual person.
Active
LNG Property Group Ltd
Wei-Sum Leung is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Abridged Accounts Submitted
2 Years 8 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
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Repayment History
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