# Relax My Dog Ltd

## Details

- **Company number:** [06169067](https://find-and-update.company-information.service.gov.uk/company/06169067)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2007
- **Registered office:** 1 BOW CHURCHYARD, LONDON, EC4M 9DQ
- **Nature of business:** [59200](/sic/59200) Sound recording and music publishing activities


## Previous names

- Polypack-Uk Ltd (until 4 Jul 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Registered address

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