Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Relax My Dog Ltd
- Incorporated
- 19 March 2007 (19 years)
- Previously known as
- Polypack-Uk Ltd (until 4 July 2023)This list may be incomplete. See all names on Companies House
- Industry
- Sound recording and music publishing activities (59200)
- Directors
- Eric Thai Hoa Le Nguyen
- Owned by
- Jonathan Shane Strauss
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Charges
- Total
- 10
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Nguyen, Eric Thai Hoa Le
Director · Appointed 13 June 2023
Canadian
Born January 1991 (35)
Director · Appointed 13 June 2023
American
Born June 1986 (40)
Officer history (6 former)
19 March 2025
14 September 2023
Resigned Ahmed, Mohammud Amman as Director
13 June 2023
Appointed Nguyen, Eric Thai Hoa Le as Director
13 June 2023
13 June 2023
13 June 2023
Resigned Ahmed, Hamayan as Director
13 June 2023
Resigned Ahmed, Shama as Secretary
1 March 2016
Appointed Ahmed, Mohammud Amman as Director
20 March 2007
20 March 2007
19 March 2007
19 March 2007
Appointed Ahmed, Shama as Secretary
19 March 2007
Appointed Ahmed, Hamayan as Director
19 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born June 1986 (40)
Former controllers (6)
14 April 2026
Ceased Jonathan Shane Strauss — Has significant influence or control
13 June 2023
Ceased Create Capital Holdings LLC — Owns 75–100% of shares
13 June 2023
Ceased Relax My Dog Ltd — Owns 75–100% of shares
5 February 2021
Ceased Hamayan Ahmed — Owns 25–50% of shares
5 February 2021
Ceased Mohammud Amman Ahmed — Owns 25–50% of shares
5 February 2021
Ceased Hamayan Ahmed — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,947,147
- Cash
- £280,937
- Employees
- 4
- Debt Ratio
- -348%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,779 | £8,292 | £15,722 | £34,530 | £35,139 | £6,869 |
| Current Assets | £431,582 | £307,246 | £1,330,450 | £359,196 | £345,183 | £235,620 |
| Debtors | £150,645 | £69,412 | £108,093 | £83,580 | £58,213 | |
| Cash | £280,937 | £237,834 | £1,222,357 | £275,616 | £280,408 | |
| Creditors (< 1 year) | (£1,049,983) | £259,955 | £178,003 | £123,381 | £51,537 | |
| Creditors (> 1 year) | £0 | £26,155 | £36,278 | £45,833 | ||
| Net Current Assets | £1,944,368 | £1,357,229 | £1,070,495 | £181,193 | £221,802 | £188,283 |
| Net Assets | £1,947,147 | £1,365,521 | £1,060,062 | £179,445 | £211,108 | £195,152 |
| Shareholder Funds | £179,445 | £195,152 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Registration of a charge | |||
| 14 April 2026 | Director's details changed | |||
| 14 April 2026 | Cessation of a person with significant control | |||
| 14 April 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 13 March 2026 | Registration of a charge |
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