General information

Name:

Halcyon Extra Ltd

Office Address:

14a Albany Road DT4 9TH Weymouth

Number: 10902726

Incorporation date: 2017-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Halcyon Extra was registered on 7th August 2017 as a Private Limited Company. The firm's registered office can be contacted at Weymouth on 14a Albany Road. Should you have to contact the business by mail, its post code is DT4 9TH. The company reg. no. for Halcyon Extra Limited is 10902726. The firm currently known as Halcyon Extra Limited was known as Halcyon Jewellery until 10th August 2018 then the business name was replaced. The firm's classified under the NACE and SIC code 47770 which means Retail sale of watches and jewellery in specialised stores. Halcyon Extra Ltd filed its latest accounts for the financial period up to 2023-08-31. Its most recent confirmation statement was submitted on 2023-08-07.

Regarding this particular firm, the full scope of director's obligations have so far been executed by Chi L. who was appointed six years ago. Since August 2017 Wei-Sum L., had been supervising this firm till the resignation in 2018.

  • Previous company's names
  • Halcyon Extra Limited 2018-08-10
  • Halcyon Jewellery Limited 2017-08-07

Financial data based on annual reports

Company staff

Chi L.

Role: Director

Appointed: 31 March 2018

Latest update: 29 January 2024

People with significant control

Chi L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Chi L.
Notified on 31 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wei-Sum L.
Notified on 7 August 2017
Ceased on 31 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts
Start Date For Period Covered By Report 07 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/08/31 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
6
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