SHOP SAFE LIMITED
Company details
- Registered name
- SHOP SAFE LIMITED
- Company number
- 03440293
- Registered office
- 54 - 55 Cornhill, 3rd Floor, London, EC3V 3PD, England
- Company type
- Private limited company
- Incorporated on
- 26 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 61900 — Other telecommunications activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Nov 2026
- Confirmation statement — last
- 29 Oct 2025
Officers
5 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/01/2026 | Director appointed | — | GARROD, William |
| 01/01/2025 | Person with significant control ceased | Mrs Christine Blenkhorn | — |
| 01/01/2025 | Person with significant control ceased | Mr Philip Allon Blenkhorn | — |
| 20/11/2021 | Person with significant control added | — | Mr Elliot Allon Blenkhorn |
| 20/11/2021 | Director appointed | — | BLENKHORN, Elliot Allon |
| 20/04/2017 | Director resigned | WHITEHEAD, Mark Andrew Milton | — |
| 06/04/2016 | Person with significant control added | — | Mrs Christine Blenkhorn |
| 06/04/2016 | Person with significant control added | — | Mr Philip Allon Blenkhorn |
| 10/06/2014 | Director resigned | FAIERS, Tony | — |
| 01/03/2014 | Director appointed | — | WHITEHEAD, Mark Andrew Milton |
| 01/03/2014 | Director appointed | — | FAIERS, Tony |
| 25/03/2013 | Charge registered | — | Debenture |
| 04/02/2010 | Charge registered | — | Debenture |
| 30/04/2004 | Charge registered | — | Rent deposit deed |
| 01/08/2003 | Charge registered | — | Debenture |
| 01/08/2003 | Director appointed | — | BLENKHORN, Christine Shirley |
| 31/07/2003 | Director resigned | LEATHERBY, Gary | — |
| 28/02/2001 | Corporate-secretary resigned | WILLOWDALE PROFESSIONAL SERVICES LIMITED | — |
| 13/11/2000 | Secretary appointed | — | BLENKHORN, Philip Allon |
| 26/09/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHOP SAFE LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
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About SHOP SAFE LIMITED (03440293)
SHOP SAFE LIMITED is a private limited company incorporated on 26 September 1997 and registered in the United Kingdom under company number 03440293. Its registered office is at 54 - 55 Cornhill, 3rd Floor, London, EC3V 3PD, England. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr Elliot Allon Blenkhorn. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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