Company NameSafe Circle Mortgages Ltd
DirectorWayne Curry
Company StatusActive - Proposal to Strike off
Company Number09552990
CategoryPrivate Limited Company
Incorporation Date21 April 2015(9 years ago)
Previous NamesSafeguard Academy Limited and Safeguard Estate Planning Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr Wayne Curry
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address676 Durham Road
Low Fell
Gateshead
NE9 6JA

Location

Registered Address676 Durham Road
Low Fell
Gateshead
NE9 6JA
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLow Fell
Built Up AreaTyneside

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due31 January 2024 (overdue)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return21 April 2023 (1 year ago)
Next Return Due5 May 2024 (1 week, 3 days from now)

Filing History

27 April 2023Micro company accounts made up to 30 April 2022 (5 pages)
21 April 2023Confirmation statement made on 21 April 2023 with no updates (3 pages)
21 April 2023Notification of Wayne Curry as a person with significant control on 6 April 2016 (2 pages)
21 April 2022Confirmation statement made on 21 April 2022 with no updates (3 pages)
10 March 2022Micro company accounts made up to 30 April 2021 (5 pages)
14 May 2021Registered office address changed from 676 676 Durham Road Low Fell Gateshead Tyne & Wear England to 676 Durham Road Low Fell Gateshead NE9 6JA on 14 May 2021 (1 page)
13 May 2021Director's details changed for Mr Wayne Curry on 7 May 2021 (2 pages)
7 May 2021Registered office address changed from Safeguard House 3 Earls Court Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF England to 676 676 Durham Road Low Fell Gateshead Tyne & Wear on 7 May 2021 (1 page)
29 April 2021Confirmation statement made on 21 April 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 30 April 2020 (5 pages)
12 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-11
(3 pages)
12 May 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
16 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-15
(3 pages)
24 April 2019Confirmation statement made on 21 April 2019 with no updates (3 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
23 April 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
25 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
27 April 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
27 April 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (5 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (5 pages)
14 July 2016Registered office address changed from 37-38 Market Street Ferryhill County Durham DL17 8JH England to Safeguard House 3 Earls Court Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 14 July 2016 (1 page)
14 July 2016Registered office address changed from 37-38 Market Street Ferryhill County Durham DL17 8JH England to Safeguard House 3 Earls Court Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 14 July 2016 (1 page)
11 May 2016Director's details changed for Mr Wayne Curry on 6 June 2015 (2 pages)
11 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(3 pages)
11 May 2016Registered office address changed from Safeguard House 3 Earls Court, 5th Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF England to 37-38 Market Street Ferryhill County Durham DL17 8JH on 11 May 2016 (1 page)
11 May 2016Registered office address changed from Safeguard House 3 Earls Court, 5th Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF England to 37-38 Market Street Ferryhill County Durham DL17 8JH on 11 May 2016 (1 page)
11 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(3 pages)
11 May 2016Director's details changed for Mr Wayne Curry on 6 June 2015 (2 pages)
12 June 2015Registered office address changed from Safeguard House Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF United Kingdom to Safeguard House 3 Earls Court, 5th Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 12 June 2015 (1 page)
12 June 2015Registered office address changed from Safeguard House Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF United Kingdom to Safeguard House 3 Earls Court, 5th Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 12 June 2015 (1 page)
21 April 2015Incorporation
Statement of capital on 2015-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 April 2015Incorporation
Statement of capital on 2015-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)