OpenCompanies

Beyond Borders Boutique Ltd

Company number
14901053
Status
Active
Type
Private Limited Company
Incorporated
29 May 2023
Nature of business
Retail sale via mail order houses or via Internet
Other service activities n.e.c.

Registered office

Dept 6185a 126 East Ferry Road
Canary Wharf
London
E14 9FP

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2023 29 May 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jun 2025 31 Jul 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 16 Jun 2025 31 Jul 2025
Mr Sergi-Emili Martinez Pallares Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2025 7 Apr 2026
Ms Olesia Markovic Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2026 12 May 2026
Mr Mirko Dona Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2026

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £1 -
31 May 2024 Dormant £1 £1

Data