Night Smart Automotive Ltd
- Company number
- 13969175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Bags 2 You Ltd (until 11 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRY, Jacob William | Director | 1 May 2025 | |
| WOOD, Donna Marie | Director | 16 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Honjin Gelwood Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Mar 2022 | 20 Apr 2022 |
| Mr Kevin Mark Collins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Mar 2022 | 20 Apr 2022 |
| Mr John Nigel Wood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2022 | 27 Nov 2023 |
| Mrs Jemma Natalie Bennett | Ownership Of Shares 25 To 50 Percent | 17 Jan 2025 | |
| Mrs Donna Marie Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Nov 2023 | |
| Mr Jacob William Perry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Nov 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £23 | 4 |
| 31 Mar 2024 | - | 0 |
Connections
Controls
- Britcam Ltd (17367465)
- Livetrack Vt Ltd (17368256)
- Safe Drive Systems Ltd (07594578)
Directors’ other companies
- PERRY, Jacob William - Director at Britcam Ltd
- PERRY, Jacob William - Director at Safe Drive Systems Ltd
- PERRY, Jacob William - Director at Livetrack Vt Ltd
- WOOD, Donna Marie - Director at Safe Drive Systems Ltd
- WOOD, Donna Marie - Director at Britcam Ltd
- WOOD, Donna Marie - Director at Livetrack Vt Ltd
Companies at the same address
- Safe Drive Systems Ltd (07594578)