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Night Smart Automotive Ltd

Night Smart Automotive Ltd is an active company incorporated on 10 March 2022 with the registered office located in Hampton, Greater London. Night Smart Automotive Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13969175
Private limited company
Age
3 years
Incorporated 10 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 17 Kempton Gate Business Centre
Oldfield Road
Hampton
Middlesex
TW12 2AF
England
Address changed on 15 Apr 2025 (6 months ago)
Previous address was Office 3, Unit 2 Popham Close Hanworth Feltham TW13 6JE England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Director • Trust Manager • British • Lives in England • Born in Sep 1968
Director • Operations Director • British • Lives in England • Born in Apr 1989
Director • Sales Director • British • Lives in England • Born in Nov 1964
Director • Administrative Director • British • Lives in England • Born in Nov 1977
Mrs Donna Marie Wood
PSC • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Safe Drive Systems Ltd
Kevin Mark Collins, Donna Marie Wood, and 1 more are mutual people.
Active
Bagot Refractory Limited
Kevin Mark Collins is a mutual person.
Active
Afanes Ltd
Kevin Mark Collins is a mutual person.
Active
Icon International Corporation Limited
Kevin Mark Collins is a mutual person.
Active
Pepperstock Community Properties
Kevin Mark Collins is a mutual person.
Active
Almora Botanica UK Ltd
Kevin Mark Collins is a mutual person.
Active
R.Vos Productions Ltd
Kevin Mark Collins is a mutual person.
Active
Honjin Gelwood Limited
Kevin Mark Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£503
Decreased by £84 (-14%)
Total Liabilities
-£500
Increased by £50 (+11%)
Net Assets
£3
Decreased by £134 (-98%)
Debt Ratio (%)
99%
Increased by 22.74% (+30%)
Latest Activity
Kevin Mark Collins Resigned
2 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Mr Jacob William Perry Appointed
6 Months Ago on 1 May 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Jemma Bennett (PSC) Appointed
9 Months Ago on 17 Jan 2025
Mrs Donna Marie Wood Appointed
1 Year 1 Month Ago on 16 Sep 2024
Jacob William Perry (PSC) Appointed
1 Year 11 Months Ago on 28 Nov 2023
Donna Marie Wood (PSC) Appointed
1 Year 11 Months Ago on 28 Nov 2023
Mr Kevin Mark Collins Appointed
1 Year 11 Months Ago on 28 Nov 2023
John Nigel Wood Resigned
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Termination of appointment of Kevin Mark Collins as a director on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 12 May 2025
Notification of Jemma Bennett as a person with significant control on 17 January 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 12 May 2025
Appointment of Mr Jacob William Perry as a director on 1 May 2025
Submitted on 12 May 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 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mrs Donna Marie Wood as a director on 16 September 2024
Submitted on 15 Oct 2024
Notification of Donna Marie Wood as a person with significant control on 28 November 2023
Submitted on 29 Jul 2024
Notification of Jacob William Perry as a person with significant control on 28 November 2023
Submitted on 29 Jul 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 3 Jun 2024
Repayment History
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