NS

NIGHT SMART AUTOMOTIVE LTD

Active

Company number 13969175

Hampton, England · Incorporated 10 March 2022

Unit 17 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAGS 2 YOU LTD · 10 March 2022 – 11 January 2023

Previous registered addresses

25 Dunstable Road Caddington Luton LU1 4AL England · until 3 June 2026

Office 3, Unit 2 Popham Close Hanworth Feltham TW13 6JE England · until 15 April 2025

25 Dunstable Road Caddington Luton LU1 4AL England · until 20 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PERRY, Jacob William
Director
1 May 2025
WD
WOOD, Donna Marie
Director
16 September 2024
CK
COLLINS, Kevin Mark
Director · Resigned
28 November 2023
WJ
WOOD, John Nigel
Director · Resigned
20 April 2022
CK
COLLINS, Kevin Mark
Director · Resigned
10 March 2022

Persons with significant control

PS
Mrs Jemma Natalie Bennett
Born July 1989
Ownership Of Shares 25 To 50 Percent
17 January 2025
PS
Mrs Donna Marie Wood
Born November 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 November 2023
PS
Mr Jacob William Perry
Born April 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Capital Allotment Shares
Capital
12 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Gazette Filings Brought Up To Date
Gazette
13 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2024 View
Gazette Notice Compulsory
Gazette
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Certificate Change Of Name Company
Change Of Name
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Capital Allotment Shares
Capital
5 May 2022 View
Move Registers To Sail Company With New Address
Address
22 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2022 View
Change Sail Address Company With New Address
Address
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
20 April 2022 View
Incorporation Company
Incorporation
10 March 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TW12 2AF

BRITCAM LTD
#17367465
active
LIVETRACK VT LTD
#17368256
active
See all companies at TW12 2AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.