Introduction
Watch Company
K
KOMPASS EUROPE HOLDING LTD
KOMPASS EUROPE HOLDING LTD is an active company incorporated on 16 February 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 3 other business activities. KOMPASS EUROPE HOLDING LTD was registered 3 years ago.(SIC: 62020, 70229, 71200, 74909)
Status
active
Active since 3 years ago
Company No
14666590
LTD Company
Age
3 Years
Incorporated 16 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
4 Raven Road Unit 1c3-627 London, E18 1HB,
Previous Addresses
, Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill, London, EC3R 8EE, England
From: 12 December 2024To: 17 February 2025
, 3rd Floor, 120 Baker Street London, W1U 6TU, England
From: 16 February 2023To: 12 December 2024
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ARACI, Melih
ActiveNo:8/1062 Blk 108, Istanbul34149
Born November 1980
Director
Appointed 16 Feb 2023
ARACI, Melih
No:8/1062 Blk 108, Istanbul34149
Born November 1980
Director
16 Feb 2023
Active
WESTHEAD, Paul Andrew
Resigned6-7 St. Mary At Hill, LondonEC3R 8EE
Born April 1963
Director
Appointed 16 Feb 2023
Resigned 15 Feb 2025
WESTHEAD, Paul Andrew
6-7 St. Mary At Hill, LondonEC3R 8EE
Born April 1963
Director
16 Feb 2023
Resigned 15 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Melih Araci
ActiveNo:8/1062 Blk 108, Istanbul34149
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2023
Melih Araci
No:8/1062 Blk 108, Istanbul34149
Born November 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2023
Active
Filing History
10
Description
Type
Date Filed
Document
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024