Car Swapia Ltd
- Company number
- 09663864
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2015
- Nature of business
- Sale of used cars and light motor vehicles
Registered office
Previous names
- Subhan Motors Limited (until 13 Aug 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shafaqat Ali | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
30 Jun 2016 | 19 Aug 2024 |
| Mr Ferenc Lakatos | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Nov 2024 | 1 Dec 2024 |
| Mr Norbert Toth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Dec 2024 | 1 Mar 2025 |
| Mr Marius-Sebastian Gyurca | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £87,673 | - | 0 |
| 30 Jun 2023 | -£87,118 | £848 | 0 |
| 30 Jun 2022 | -£90,403 | £1,110 | 0 |
| 30 Jun 2021 | -£93,270 | £1,411 | 0 |
| 30 Jun 2020 | -£92,596 | £1,711 | 0 |
| 30 Jun 2019 | -£42,856 | £675 | 0 |
| 30 Jun 2018 Dormant | £100 | £100 | - |
| 30 Jun 2017 | £736 | - | - |
| 30 Jun 2016 | £1,690 | - | - |