NIGHT SMART AUTOMOTIVE LTD

Key Data

Status

Active

Company No.

13969175

Incorporation date

10/03/2022

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2022)

31/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

27/08/2025

Termination of appointment of Kevin Mark Collins as a director on 2025-08-27

View PDF (1 pages)

12/05/2025

Statement of capital following an allotment of shares on 2025-01-17

View PDF (3 pages)

12/05/2025

Appointment of Mr Jacob William Perry as a director on 2025-05-01

View PDF (2 pages)

12/05/2025

Notification of Jemma Bennett as a person with significant control on 2025-01-17

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-05-05 with updates

View PDF (4 pages)

15/04/2025

Registered office address changed from Office 3, Unit 2 Popham Close Hanworth Feltham TW13 6JE England to Unit 17 Kempton Gate Business Centre Oldfield Road Hampton Middlesex TW12 2AF on 2025-04-15

View PDF (1 pages)

15/10/2024

Appointment of Mrs Donna Marie Wood as a director on 2024-09-16

View PDF (2 pages)

29/07/2024

Notification of Donna Marie Wood as a person with significant control on 2023-11-28

View PDF (2 pages)

29/07/2024

Notification of Jacob William Perry as a person with significant control on 2023-11-28

View PDF (2 pages)

03/06/2024

Cessation of John Nigel Wood as a person with significant control on 2023-11-27

View PDF (1 pages)

03/06/2024

Appointment of Mr Kevin Mark Collins as a director on 2023-11-28

View PDF (2 pages)

03/06/2024

Termination of appointment of John Nigel Wood as a director on 2023-11-27

View PDF (1 pages)

03/06/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

13/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

13/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

11/01/2023

Certificate of change of name

View PDF (3 pages)

05/05/2022

Confirmation statement made on 2022-05-05 with updates

View PDF (4 pages)

05/05/2022

Statement of capital following an allotment of shares on 2022-05-04

View PDF (3 pages)

22/04/2022

Register(s) moved to registered inspection location 25 Dunstable Road Caddington Luton LU1 4AL

View PDF (1 pages)

20/04/2022

Registered office address changed from 25 Dunstable Road Caddington Luton LU1 4AL England to Office 3, Unit 2 Popham Close Hanworth Feltham TW13 6JE on 2022-04-20

View PDF (1 pages)

20/04/2022

Register inspection address has been changed to 25 Dunstable Road Caddington Luton LU1 4AL

View PDF (1 pages)

20/04/2022

Termination of appointment of Kevin Mark Collins as a director on 2022-04-20

View PDF (1 pages)

20/04/2022

Cessation of Honjin Gelwood Limited as a person with significant control on 2022-04-20

View PDF (1 pages)

20/04/2022

Notification of John Nigel Wood as a person with significant control on 2022-04-20

View PDF (2 pages)

20/04/2022

Cessation of Kevin Mark Collins as a person with significant control on 2022-04-20

View PDF (1 pages)

20/04/2022

Appointment of Mr John Nigel Wood as a director on 2022-04-20

View PDF (2 pages)

10/03/2022

Incorporation

View PDF (12 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2024
0
3.00
-
0.00
-
-

2024
0
3.00
-
0.00
-
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

3.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, John Nigel	Director	20/04/2022 - 27/11/2023	12
Collins, Kevin Mark	Director	10/03/2022 - 20/04/2022	38
Collins, Kevin Mark	Director	28/11/2023 - 27/08/2025	38
Wood, Donna Marie	Director	16/09/2024 - Present	2
Perry, Jacob William	Director	01/05/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NIGHT SMART AUTOMOTIVE LTD

NIGHT SMART AUTOMOTIVE LTD is an(a) Active company incorporated on 10/03/2022 with the registered office located at Unit 17 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex TW12 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of NIGHT SMART AUTOMOTIVE LTD?

NIGHT SMART AUTOMOTIVE LTD is currently Active. It was registered on 10/03/2022 .

Where is NIGHT SMART AUTOMOTIVE LTD located?

NIGHT SMART AUTOMOTIVE LTD is registered at Unit 17 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex TW12 2AF.

What does NIGHT SMART AUTOMOTIVE LTD do?

NIGHT SMART AUTOMOTIVE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NIGHT SMART AUTOMOTIVE LTD?

The latest filing was on 31/01/2026: Micro company accounts made up to 2025-03-31.