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RELAX MY DOG LTD
Active
06169067 · incorporated 2007-03-19
RELAX MY DOG LTD is an active UK private limited company, incorporated on 19 March 2007 at Companies House (number 06169067; OpenRegistry canonical ID GB-06169067-relax-my-dog-ltd). Sophymarine's OpenRegistry classifies it under SIC 59200 (Sound recording and music publishing activities), one of 16,238 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1 BOW CHURCHYARD, LONDON, EC4M 9DQ, UNITED KINGDOM
SIC
59200 — Sound recording and music publishing activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-03-19 . Next confirmation statement due 2027-04-02 .
Mortgages and charges
9 charges recorded against the company at Companies House:
7 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control RELAX MY DOG LTD has 1 person with significant control on file:
Mr Jonathan Shane Strauss born 1986 resident in United States, American national. Notified 2023-06-13. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mr Hamayan Ahmed born 1958 resident in England, British national. Notified 2017-03-19. Ceased 2021-02-05. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Relax My Dog Ltd Owns 75% or more of shares Has the right to appoint and remove directors Mr Mohammud Amman Ahmed born 1987 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-05. Owns 25–50% of shares Holds 25–50% of voting rights Mr Hamayan Ahmed born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-05. Owns 25–50% of shares Holds 25–50% of voting rights Create Capital Holdings Llc (United States reg. 6573421). Notified 2023-06-13. Ceased 2023-06-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jonathan Shane Strauss born 1986 resident in United States, American national. Notified 2023-06-13. Ceased 2026-04-14. Has significant influence or control Previous names
RELAX MY DOG LTD has previously traded as:
POLYPACK-UK LTD (until 2023-07-04)Similar UK companies Other companies registered under SIC 59200 (Sound recording and music publishing activities):
Other companies registered in London:
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