Menna Overview
Here’s a quick overview of RELAX MY DOG LTD 👀 — a London based business that started in 2007.
RELAX MY DOG LTD
- Company statusactive
- Company No06169067
- Age19 years 4 months Incorporated 19 March 2007
- Officers2
Address
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
RELAX MY DOG LTD is an active company incorporated on 19 March 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 22 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Dec 2023
Memorandum Articles
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 20 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 04 Jul 2023
Change Of Name Notice
3 Years Ago on 04 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NGUYEN, Eric Thai Hoa Le | director | Jan 1991 | 13 Jun 2023 |
| STRAUSS, Jonathan | director | Jun 1986 | 13 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Create Capital Holdings Llc | 13 Jun 2023 | |
| Mr Jonathan Shane Strauss | Sep 1986 | 13 Jun 2023 |
| Relax My Dog Ltd | 05 Feb 2021 | |
| Mr Hamayan Ahmed | Feb 1958 | 19 Mar 2017 |
| Mr Mohammud Amman Ahmed | Feb 1987 | 06 Apr 2016 |
| Mr Hamayan Ahmed | Feb 1958 | 06 Apr 2016 |
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STRAUSS, Jonathan, ATZEN, Jonathan are mutual persons.
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STRAUSS, Jonathan are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
AHMED, Hamayan, AHMED, Mohammud Amman are mutual persons.
ENHANCED MUSIC HOLDINGS LIMITED
STRAUSS, Jonathan are mutual persons.
CREATE CAPITAL HOLDINGS UK LIMITED
STRAUSS, Jonathan, ATZEN, Jonathan are mutual persons.
POLYPACK-UK LTD
AHMED, Hamayan, AHMED, Mohammud Amman are mutual persons.
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Here’s a quick overview of RELAX MY DOG LTD 👀 — a London based business that started in 2007.