Relax My Dog Ltd
Company Profile
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MicroRelax My Dog Ltd
06169067•Private Limited With Share Capital
1 Bow Churchyard, London, EC4M9DQ
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Incorporated
19/03/2007
Company Age
19 years
Directors
2
Employees
4
SIC Code
59200
Risk
very low risk
Company Overview
Registration, classification & business activity
Relax My Dog Ltd (06169067) is a private limited with share capital incorporated on 19/03/2007 (19 years old) and registered in london, EC4M9DQ. The company operates under SIC code 59200 - sound recording and music publishing activities.
Relaxing music and tv for dogs
Private Limited With Share Capital
SIC: 59200
Micro
Incorporated 19/03/2007
EC4M9DQ
4 employees
Financial Overview
Total Assets
£2.40M
Liabilities
£454.6K
Net Assets
£1.95M
Est. Turnover
£896.0K
AI Estimated
Unreported
Cash
£280.9K
Key Metrics
4
Employees
2
Directors
1
Shareholders
Charges
9
Registered
7
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2023
Memorandum Articles
Category:Incorporation
Date:20-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2023
Change Of Name Notice
Category:Change Of Name
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2023
Resolution
Category:Resolution
Date:31-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Officers
Date:20-03-2007
Incorporation Company
Category:Incorporation
Date:19-03-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/11/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bow Churchyard, London, EC4M9DQRegistered
100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK91FH
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