BEYOND BORDERS BOUTIQUE LTD

14901053
Active London
0 employees website.com
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BEYOND BORDERS BOUTIQUE LTD

14901053
Founded 29 May 2023 Active London, United Kingdom 0 employees website.com
Accounts Due 28 Feb 2027 7 months remaining
Confirmation Submitted 12 May 2026 Next due 26 May 2027 10 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for BEYOND BORDERS BOUTIQUE LTD (14901053), an active company based in London, United Kingdom. Incorporated 29 May 2023. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Mirko Dona
100.0%
1
Olesia Markovic
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 5 Ceased

Ms Olesia Markovic

Hungarian

Active
Notified 7 Apr 2026
Residence Croatia
DOB November 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sergi-emili Martinez Pallares

Spanish

Active
Notified 31 Jul 2025
Residence Spain
DOB November 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Mirko Dona

Italian

Active
Notified 12 May 2026
Residence Italy
DOB December 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Secretaries Limited

Ceased 31 Jul 2025

Ceased

Nuala Thornton

Ceased 31 Jul 2025

Ceased

Peter Valaitis

Ceased 29 May 2025

Ceased

Mr Sergi-emili Martinez Pallares

Ceased 7 Apr 2026

Ceased

Ms Olesia Markovic

Ceased 12 May 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Persons With Significant ControlCessation of Olesia Markovic as a person with significant control on 12 May 2026
12 May 2026OfficersTermination of Olesia Markovic as director on 12 May 2026
12 May 2026Persons With Significant ControlMirko Dona notified as a person with significant control
12 May 2026OfficersAppointment of Mr Mirko Dona as director on 12 May 2026
12 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with updates
12 May 2026 Persons With Significant Control

Cessation of Olesia Markovic as a person with significant control on 12 May 2026

12 May 2026 Officers

Termination of Olesia Markovic as director on 12 May 2026

12 May 2026 Persons With Significant Control

Mirko Dona notified as a person with significant control

12 May 2026 Officers

Appointment of Mr Mirko Dona as director on 12 May 2026

12 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with updates

Recent Activity

Latest Activity

Cessation of Olesia Markovic as a person with significant control on 12 May 2026

1 months ago on 12 May 2026

Termination of Olesia Markovic as director on 12 May 2026

1 months ago on 12 May 2026

Mirko Dona notified as a person with significant control

1 months ago on 12 May 2026

Appointment of Mr Mirko Dona as director on 12 May 2026

1 months ago on 12 May 2026

Confirmation statement made on 12 May 2026 with updates

1 months ago on 12 May 2026