OpenCompanies

Relax My Dog Ltd

Company number
06169067
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2007
Nature of business
Sound recording and music publishing activities

Registered office

1 Bow Churchyard
London
EC4M 9DQ

Previous names

  • Polypack-Uk Ltd (until 4 Jul 2023)

Control

NameNature of controlNotifiedCeased
Mr Hamayan Ahmed Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Mar 2017 5 Feb 2021
Mr Mohammud Amman Ahmed Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Feb 2021
Mr Hamayan Ahmed Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Feb 2021
Create Capital Holdings Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jun 2023 13 Jun 2023
Relax My Dog Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Feb 2021 13 Jun 2023
Mr Jonathan Shane Strauss Significant Influence Or Control 13 Jun 2023 14 Apr 2026
Mr Jonathan Shane Strauss Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 13 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,947,147 £280,937 6
31 Dec 2023 £1,365,521 £237,834 4
31 Mar 2023 £1,060,062 £1,222,357 6
31 Mar 2022 £179,445 £275,616 6
31 Mar 2021 £211,108 £280,408 5
31 Mar 2020 £195,152 - 5
31 Mar 2019 £55,307 - 4
31 Mar 2018 £17,928 - 4
31 Mar 2017 £4,430 - -
31 Mar 2016 £28,260 £36,010 -
31 Mar 2015 £28,296 £21,274 -
31 Mar 2014 £19,923 £12,835 -
31 Mar 2013 £26,993 £16,388 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -

Connections

Registered address

260 companies are registered at this address - likely a registration agent.

Data