General information

Name:

Polypack-uk Limited

Office Address:

44 Potternewton Mount LS7 2DR Leeds

Number: 12891294

Incorporation date: 2020-09-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Leeds under the following Company Registration No.: 12891294. This firm was registered in 2020. The office of the company is situated at 44 Potternewton Mount . The area code for this location is LS7 2DR. Although currently it is referred to as Polypack-uk Ltd, it had the name changed. The firm was known as Relax My Dog until 2020-10-08, then it got changed to Relax My Dog. The definitive change occurred on 2023-07-04. This company's registered with SIC code 64209 : Activities of other holding companies n.e.c.. Polypack-uk Limited released its latest accounts for the period that ended on Thursday 30th September 2021. The most recent annual confirmation statement was released on Wednesday 20th September 2023.

From the information we have gathered, the following firm was founded in September 2020 and has so far been steered by two directors.

  • Previous company's names
  • Polypack-uk Ltd 2023-07-04
  • Relax My Dog Ltd 2020-10-08
  • Relax My Dog Limited 2020-09-21

Financial data based on annual reports

Company staff

Mohammud A.

Role: Director

Appointed: 21 September 2020

Latest update: 17 January 2024

Hamayan A.

Role: Director

Appointed: 21 September 2020

Latest update: 17 January 2024

People with significant control

Executives with significant control over the firm are: Hamayan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mohammud A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hamayan A.
Notified on 21 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mohammud A.
Notified on 21 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 21 September 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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