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Compass J24 Ltd

Compass J24 Ltd is an active company incorporated on 5 January 2024 with the registered office located in Bristol, Somerset. Compass J24 Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15390686
Private limited company
Age
1 year 12 months
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (11 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 5 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
The Old Bank The Triangle
Paulton
Bristol
Avon
BS39 7LE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Feb 1968
Mr Michael David John Navarra
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
8 And The Neighbours Ltd
Michael David John Navarra and Charalambos Petrou are mutual people.
Active
BMV Leisure Ltd
Michael David John Navarra and Charalambos Petrou are mutual people.
Active
BMV London Ltd
Michael David John Navarra and Charalambos Petrou are mutual people.
Active
BMV London Trade Ltd
Michael David John Navarra and Charalambos Petrou are mutual people.
Active
BMV Bristol Ltd
Michael David John Navarra and Charalambos Petrou are mutual people.
Active
BMV Cheltenham Ltd
Michael David John Navarra and Charalambos Petrou are mutual people.
Active
Summit Prestige Ltd
Charalambos Petrou is a mutual person.
Active
Compass J24 Group Ltd
Michael David John Navarra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£165.59K
Total Liabilities
-£166.02K
Net Assets
-£428
Debt Ratio (%)
100%
Latest Activity
Mr Michael David John Navarra (PSC) Details Changed
1 Month Ago on 11 Nov 2025
Mr Michael David John Navarra Details Changed
1 Month Ago on 11 Nov 2025
Full Accounts Submitted
2 Months Ago on 3 Oct 2025
Mr Charalambos Petrou (PSC) Details Changed
7 Months Ago on 3 Jun 2025
Mr Charalambos Petrou Details Changed
7 Months Ago on 3 Jun 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
Charalambos Petrou (PSC) Appointed
11 Months Ago on 15 Jan 2025
Mr Michael David John Navarra (PSC) Details Changed
11 Months Ago on 15 Jan 2025
Mr Charalambos Petrou Appointed
11 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Aug 2024
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Documents
Change of details for Mr Michael David John Navarra as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Michael David John Navarra on 11 November 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 3 Oct 2025
Director's details changed for Mr Charalambos Petrou on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Mr Charalambos Petrou as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Appointment of Mr Charalambos Petrou as a director on 15 January 2025
Submitted on 16 Jan 2025
Change of details for Mr Michael David John Navarra as a person with significant control on 15 January 2025
Submitted on 16 Jan 2025
Notification of Charalambos Petrou as a person with significant control on 15 January 2025
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 16 Jan 2025
Repayment History
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