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Companies House/Hampton/Company profile

NIGHT SMART AUTOMOTIVE LTD

Active
13969175·incorporated 2022-03-10

NIGHT SMART AUTOMOTIVE LTD is an active UK private limited company, incorporated on 10 March 2022 at Companies House (number 13969175; OpenRegistry canonical ID GB-13969175-night-smart-automotive-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,351 active companies registered in Hampton, Middlesex (postcode TW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-10
Registered Address
UNIT 17 KEMPTON GATE BUSINESS CENTRE, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2AF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Persons with significant control

NIGHT SMART AUTOMOTIVE LTD has 3 persons with significant control on file:

  • Mrs Donna Marie Wood born 1977 resident in England, British national. Notified 2023-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jacob William Perry born 1989 resident in England, British national. Notified 2023-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jemma Natalie Bennett born 1989 resident in England, British national. Notified 2025-01-17.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr John Nigel Wood born 1964 resident in England, British national. Notified 2022-04-20. Ceased 2023-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Mark Collins born 1968 resident in England, British national. Notified 2022-03-10. Ceased 2022-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Honjin Gelwood Limited (United Kingdom reg. 13615923). Notified 2022-03-10. Ceased 2022-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

NIGHT SMART AUTOMOTIVE LTD has previously traded as:

  • BAGS 2 YOU LTD (until 2023-01-11)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13969175.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.