# Beyond Borders Boutique Ltd

## Details

- **Company number:** [14901053](https://find-and-update.company-information.service.gov.uk/company/14901053)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2023
- **Registered office:** DEPT 6185A 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [96090](/sic/96090) Other service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | - |
| 31 May 2024 | £1 | £1 |