# Night Smart Automotive Ltd

## Details

- **Company number:** [13969175](https://find-and-update.company-information.service.gov.uk/company/13969175)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2022
- **Registered office:** UNIT 17 KEMPTON GATE BUSINESS CENTRE, OLDFIELD ROAD, HAMPTON, TW12 2AF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |




## Controls

- [Britcam Ltd](/company/17367465) (17367465)
- [Livetrack Vt Ltd](/company/17368256) (17368256)
- [Safe Drive Systems Ltd](/company/07594578) (07594578)



## Directors' other companies

- [PERRY, Jacob William](/person/6533848) - director at [Britcam Ltd](/company/17367465)
- [PERRY, Jacob William](/person/6533848) - director at [Safe Drive Systems Ltd](/company/07594578)
- [PERRY, Jacob William](/person/6533848) - director at [Livetrack Vt Ltd](/company/17368256)
- [WOOD, Donna Marie](/person/6533846) - director at [Safe Drive Systems Ltd](/company/07594578)
- [WOOD, Donna Marie](/person/6533846) - director at [Britcam Ltd](/company/17367465)
- [WOOD, Donna Marie](/person/6533846) - director at [Livetrack Vt Ltd](/company/17368256)



## Companies at the same address

- [Safe Drive Systems Ltd](/company/07594578) (07594578)