Polypack-uk Ltd is a private limited company registered at 44 Potternewton Mount, Leeds LS7 2DR. Incorporated on 2020-09-21, this 3-year-old company is run by 2 directors.
Director Mohammud A., appointed on 21 September 2020. Director Hamayan A., appointed on 21 September 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a change of name on 2023-07-04 and their previous name was Relax My Dog Ltd.
The last confirmation statement was sent on 2023-09-20 and the date for the subsequent filing is 2024-10-04. Additionally, the accounts were filed on 30 September 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 44 Potternewton Mount |
| Town | Leeds |
| Post code | LS7 2DR |
| Country of origin | United Kingdom |
| Registration Number | 12891294 |
| Date of Incorporation | Mon, 21st Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 21 September 2020
Position: Director
Appointed: 21 September 2020
The register of PSCs that own or control the company consists of 2 names. As we researched, there is Hamayan A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mohammud A. This PSC owns 25-50% shares and has 25-50% voting rights.
Hamayan A.
| Notified on | 21 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammud A.
| Notified on | 21 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Relax My Dog | July 4, 2023 |
| Relax My Dog | October 8, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 1 084 | 26 505 |
| Net Assets Liabilities | 628 174 | 888 876 |
| Other Debtors | 1 084 | |
| Other | ||
| Version Production Software | 2 023 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 1 000 | 1 |
| Deferred Tax Liabilities | 5 625 | -26 505 |
| Equity Securities Held | 631 613 | 861 270 |
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | 5 625 | -32 130 |
| Investments | 632 715 | 862 372 |
| Investments In Subsidiaries Measured Fair Value | 1 102 | 1 102 |
| Loans From Directors | 1 000 | 1 |
| Net Current Assets Liabilities | 84 | 26 504 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 5 625 | |
| Total Assets Less Current Liabilities | 632 697 | 888 876 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 |
accounts | Free Download (7 pages) |
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