Ltd Facts The UK company register, as filed

Register entry · No. SC340502

DIZIONS LIMITED

Active Private Limited Company Incorporated 31 Mar 2008

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2 to look at 10 clear · 2 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Disqualified directors

    No current officers to check yet.

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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Company status

    Active.

    Companies House register
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    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Apr 2027.

    Companies House register
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    Last filed accounts

    Net assets £96,837.

    Accounts to 31 Mar 2026 · See it
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    Trading history

    Incorporated 31 Mar 2008 (18 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    109/14 SWANSTON ROAD, EDINBURGH, SCOTLAND, EH10 7DS

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Apr 2027
    Last made up to
    3 Apr 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. DIZIONS LIMITED 31 Mar 2008 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £596,181 £96,837 27
31 Mar 2025 not published not published £712,116 £214,207 28
31 Mar 2024 * not published not published £496,720 £99,824 27

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Mark Thompson · Director, named in the accounts to 31 Mar 2026
  • Mr Alistair Eaton · Director, named in the accounts to 31 Mar 2026
  • Mr Matthew Dyer · Director, named in the accounts to 31 Mar 2026
  • Mrs Jane Price · Director, named in the accounts to 31 Mar 2025
  • Mr Ian Balm · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Noveva Software Group Limited company · 14112240 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 May 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DIZIONS LIMITED still trading?

The register shows DIZIONS LIMITED as active.

What does DIZIONS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was DIZIONS LIMITED set up?

It was incorporated on 31 March 2008.

When are DIZIONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is DIZIONS LIMITED's next confirmation statement due?

By 17 April 2027.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 06864761 I3MEDIA LTD Active Private Limited Company Inc. 31 Mar 2009 62012 · Business and domestic software development
  2. 06865059 IT BUZZ LTD Active Private Limited Company Inc. 31 Mar 2009 61900 · Other telecommunications activities
  3. 06864266 POLYMORPHIC LIMITED Active Private Limited Company Inc. 31 Mar 2009 62012 · Business and domestic software development
  4. 06864362 SECURE EMAIL HOSTING LIMITED Active Private Limited Company Inc. 31 Mar 2009 62012 · Business and domestic software development
  5. 06862624 ETHOS MILES LTD Active Private Limited Company Inc. 30 Mar 2009 62012 · Business and domestic software development

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
7 Oct 2026 AA Accounts (total exemption full), made up to 31 Mar 2026 8 PDF ↓
30 Jun 2026 CS01 Confirmation statement, no changes, made up to 3 Apr 2026 3 PDF ↓
4 Jun 2026 TM01 Director left: Jane Ann Price 1 PDF ↓
4 Jun 2026 TM01 Director left: Ian Raymond Balm 1 PDF ↓
1 Jun 2026 AP01 Director appointed: Mr Mark Harry Thompson 2 PDF ↓
1 Jun 2026 AP01 Director appointed: Mr Alistair Eaton 2 PDF ↓
15 May 2026 PSC02 Person with significant control added 2 PDF ↓
15 May 2026 PSC07 Person with significant control removed 1 PDF ↓
11 May 2026 MR01 Charge created 22 PDF ↓
11 May 2026 MR01 Charge created 22 PDF ↓
11 May 2026 MR01 Charge created 22 PDF ↓
6 May 2026 SH06 Capital cancellation shares, 17 Oct 2022 6 PDF ↓
5 May 2026 MA Memorandum articles 4 PDF ↓
5 May 2026 RESOLUTIONS Resolutions 2 PDF ↓
2 Oct 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 8 PDF ↓
17 Apr 2025 CS01 Confirmation statement, no changes, made up to 3 Apr 2025 3 PDF ↓
29 Nov 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 10 PDF ↓
5 Apr 2024 CS01 Confirmation statement, no changes, made up to 3 Apr 2024 3 PDF ↓
23 Feb 2024 TM01 Director left: Richard Anthony John Duheaume 1 PDF ↓
21 Dec 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 9 PDF ↓
4 Apr 2023 CS01 Confirmation statement, with changes, made up to 3 Apr 2023 5 PDF ↓
31 Mar 2023 CS01 Confirmation statement, no changes, made up to 31 Mar 2023 3 PDF ↓
20 Dec 2022 AA Accounts (total exemption full), made up to 31 Mar 2022 10 PDF ↓
31 Oct 2022 AP01 Director appointed: Mr Richard Anthony John Duheaume 2 PDF ↓
31 Oct 2022 AP01 Director appointed: Mrs Jane Ann Price 2 PDF ↓
31 Oct 2022 TM01 Director left: Dennis Perkins 1 PDF ↓
31 Oct 2022 PSC07 Person with significant control removed 1 PDF ↓
31 Mar 2022 CS01 Confirmation statement, no changes, made up to 31 Mar 2022 3 PDF ↓
5 Oct 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 10 PDF ↓
16 Jun 2021 AD01 Registered office changed 1 PDF ↓
31 Mar 2021 CS01 Confirmation statement, no changes, made up to 31 Mar 2021 3 PDF ↓
14 Oct 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 9 PDF ↓
22 May 2020 CH01 Director's details changed: Mr Matthew Sim 2 PDF ↓
31 Mar 2020 CS01 Confirmation statement, no changes, made up to 31 Mar 2020 3 PDF ↓
4 Jun 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 9 PDF ↓
2 Apr 2019 CS01 Confirmation statement, with changes, made up to 31 Mar 2019 4 PDF ↓
19 Dec 2018 AA Accounts (total exemption full), made up to 31 Mar 2018 9 PDF ↓
22 Nov 2018 AD01 Registered office changed 1 PDF ↓
3 Oct 2018 AD01 Registered office changed 1 PDF ↓
9 Apr 2018 TM01 Director left: Darren Charles Evans 1 PDF ↓
3 Apr 2018 CS01 Confirmation statement, no changes, made up to 31 Mar 2018 3 PDF ↓
11 Dec 2017 AA Accounts (unaudited abridged), made up to 31 Mar 2017 9 PDF ↓
31 Mar 2017 CS01 Confirmation statement, with changes, made up to 31 Mar 2017 6 PDF ↓
21 Nov 2016 AA Accounts (total exemption small), made up to 31 Mar 2016 8 PDF ↓
12 Apr 2016 RP04 Second filing of form with form type made up date, made up to 31 Mar 2016 21 PDF ↓
7 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 31 Mar 2016 6 PDF ↓
7 Apr 2016 AP01 Director appointed: Mr Darren Charles Evans 2 PDF ↓
22 Sep 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 8 PDF ↓
1 Jul 2015 SH01 Shares allotted 4 PDF ↓
1 Jul 2015 SH02 Capital alter shares subdivision, 2 Jun 2015 5 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House