Introduction
Watch Company
C
COMPASS J24 LTD
COMPASS J24 LTD is an active company incorporated on 5 January 2024 with the registered office located in Bristol. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. COMPASS J24 LTD was registered 2 years ago.(SIC: 56101)
Status
active
Active since 2 years ago
Company No
15390686
LTD Company
Age
2 Years
Incorporated 5 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 5 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
The Old Bank The Triangle Paulton Bristol, BS39 7LE,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NAVARRA, Michael David John
ActiveThe Triangle, BristolBS39 7LE
Born February 1968
Director
Appointed 05 Jan 2024
NAVARRA, Michael David John
The Triangle, BristolBS39 7LE
Born February 1968
Director
05 Jan 2024
Active
PETROU, Charalambos
ActiveThe Triangle, BristolBS39 7LE
Born March 1980
Director
Appointed 15 Jan 2025
PETROU, Charalambos
The Triangle, BristolBS39 7LE
Born March 1980
Director
15 Jan 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charalambos Petrou
ActiveThe Triangle, BristolBS39 7LE
Born March 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Jan 2025
Mr Charalambos Petrou
The Triangle, BristolBS39 7LE
Born March 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Jan 2025
Active
Mrs Gloria Irma Navarra
CeasedThe Triangle, BristolBS39 7LE
Born March 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jan 2024
Ceased 24 Jun 2024
Mrs Gloria Irma Navarra
The Triangle, BristolBS39 7LE
Born March 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jan 2024
Ceased 24 Jun 2024
Ceased
Mr Michael David John Navarra
ActiveThe Triangle, BristolBS39 7LE
Born February 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Jan 2024
Mr Michael David John Navarra
The Triangle, BristolBS39 7LE
Born February 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Jan 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2025
13 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2024