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RELAX MY DOG LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Relax My Dog Ltd. The company was founded 3 years ago and was given the registration number 12891294. The firm's registered office is in LEEDS. You can find them at 29 Halliday Drive, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RELAX MY DOG LTD
Company Number:12891294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:29 Halliday Drive, Leeds, England, LS12 3PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Potternewton Mount, Leeds, England, LS7 2DR

Director21 September 2020Active
44, Potternewton Mount, Leeds, England, LS7 2DR

Director21 September 2020Active

People with Significant Control

Mr Mohammud Amman Ahmed
Notified on:21 September 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:44, Potternewton Mount, Leeds, England, LS7 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hamayan Ahmed
Notified on:21 September 2020
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:44, Potternewton Mount, Leeds, England, LS7 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-07-04Change of name

Certificate change of name company.

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2023-07-04Change of name

Change of name notice.

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2023-06-09Accounts

Change account reference date company previous extended.

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2022-12-02Capital

Capital allotment shares.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-08Change of name

Certificate change of name company.

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2020-09-21Officers

Change person director company with change date.

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2020-09-21Officers

Change person director company with change date.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-21Address

Change registered office address company with date old address new address.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-21Incorporation

Incorporation company.

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