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Swarthy Ltd
Swarthy Ltd is a dissolved company incorporated on 21 September 2023 with the registered office located in Cardiff, South Glamorgan. Swarthy Ltd was registered 2 years 2 months ago.
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Status
Dissolved
Dissolved on
11 November 2025
(1 month ago)
Was
2 years 1 month old
at the time of dissolution
Via
compulsory
strike-off
Company No
15152449
Private limited company
Age
2 years 2 months
Incorporated
21 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 September 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Swarthy Ltd
Contact
Update Details
Address
4385
15152449 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
8 Sep 2025
(3 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Diyana Evgenieva Alekova
Director • Bulgarian • Lives in England • Born in Feb 1989
Mr Ayhan Ekinci
PSC • Turkish • Lives in Turkey • Born in Nov 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Diyana Evgenieva Alekova is a mutual person.
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Diyana Evgenieva Alekova is a mutual person.
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Balozzo Ltd
Diyana Evgenieva Alekova is a mutual person.
Active
Alya11 Ltd
Diyana Evgenieva Alekova is a mutual person.
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Saka's House Ltd
Diyana Evgenieva Alekova is a mutual person.
Active
Clove-CB Ltd
Diyana Evgenieva Alekova is a mutual person.
Active
Thevolcano Ltd
Diyana Evgenieva Alekova is a mutual person.
Dissolved
Rubystore Ltd
Diyana Evgenieva Alekova is a mutual person.
Dissolved
See All Mutual Companies
Financials
Swarthy Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Month Ago on 11 Nov 2025
Compulsory Gazette Notice
4 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Jun 2024
Mr Ayhan Ekinci (PSC) Details Changed
1 Year 6 Months Ago on 13 Jun 2024
Ayhan Ekinci Resigned
2 Years Ago on 20 Nov 2023
Ayhan Ekinci Resigned
2 Years Ago on 20 Nov 2023
Mrs Diyana Evgenieva Alekova Appointed
2 Years Ago on 20 Nov 2023
Incorporated
2 Years 2 Months Ago on 21 Sep 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Nov 2025
Submitted on 8 Sep 2025
Submitted on 8 Sep 2025
Submitted on 8 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 25 Oct 2024
Appointment of Mrs Diyana Evgenieva Alekova as a director on 20 November 2023
Submitted on 27 Jun 2024
Termination of appointment of Ayhan Ekinci as a secretary on 20 November 2023
Submitted on 27 Jun 2024
Termination of appointment of Ayhan Ekinci as a director on 20 November 2023
Submitted on 27 Jun 2024
Change of details for Mr Ayhan Ekinci as a person with significant control on 13 June 2024
Submitted on 27 Jun 2024
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Repayment History
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