| Company Name | Learning In A Box Ltd |
|---|---|
| Directors | Raymond Stadnik and Susan Dorothy Stadnik |
| Company Status | Active |
| Company Number | SC382096 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2010(13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Raymond Stadnik |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Regus House Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland |
| Director Name | Mrs Susan Dorothy Stadnik |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
Location
| Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Raymond Stadnik 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Stadnik 50.00% Ordinary |
Accounts
| Latest Accounts | 24 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months, 1 week from now) |
Filing History
| 26 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Accounts for a dormant company made up to 24 July 2022 (2 pages) |
| 27 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 27 June 2022 | Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 27 June 2022 (1 page) |
| 22 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 16 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 26 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 7 February 2021 | Registered office address changed from Regus House Lochside Place Edinburgh Park Edinburgh EH12 9RG to 64a Cumberland Street Edinburgh EH3 6RE on 7 February 2021 (1 page) |
| 20 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 24 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 9 March 2020 | Director's details changed for Mrs Susan Dorothy Stadnik on 1 March 2020 (2 pages) |
| 9 March 2020 | Director's details changed for Mr Raymond Stadnik on 1 March 2020 (2 pages) |
| 22 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 30 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 23 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 23 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 7 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 2 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 2 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 July 2013 | Director's details changed for Mrs Susan Dorothy Stadnik on 10 July 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 22 July 2013 | Director's details changed for Mr Raymond Stadnik on 10 July 2013 (2 pages) |
| 22 July 2013 | Director's details changed for Mr Raymond Stadnik on 10 July 2013 (2 pages) |
| 22 July 2013 | Director's details changed for Mrs Susan Dorothy Stadnik on 10 July 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 20 July 2013 | Registered office address changed from Tamley House 7 Jennie Lee Lane Glenrothes Fife KY7 5GB United Kingdom on 20 July 2013 (1 page) |
| 20 July 2013 | Registered office address changed from Tamley House 7 Jennie Lee Lane Glenrothes Fife KY7 5GB United Kingdom on 20 July 2013 (1 page) |
| 24 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 16 July 2010 | Incorporation (24 pages) |
| 16 July 2010 | Incorporation (24 pages) |