# Car Swapia Ltd

## Details

- **Company number:** [09663864](https://find-and-update.company-information.service.gov.uk/company/09663864)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2015
- **Registered office:** 09663864 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [45112](/sic/45112) Sale of used cars and light motor vehicles


## 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 | £100 | £100 | - |
| 30 Jun 2017 | £736 | - | - |
| 30 Jun 2016 | £1,690 | - | - |