DL

DIZIONS LIMITED

Active

Company number SC340502

Edinburgh, Scotland · Incorporated 31 March 2008

109/14 Swanston Road, Edinburgh, EH10 7DS, Scotland

Last updated on 17 June 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
€ 4,048
Shares allotted
2,000
Latest round
—

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
3 April 2025
Next due
17 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 June 2026
  • IAN BALM (86.8%)
  • MATTHEW DYER (13.2%)
Total shares
15,200
Nominal value
£152.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 13,200 GBP £132.000
A ORDINARY 2,000 GBP £20.000
Total 15,200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IAN BALM ORDINARY 13,200 86.84% 13,200 86.84%
MATTHEW DYER A ORDINARY 2,000 13.16% 2,000 13.16%
Total 15,200 100% 15,200 100%

Officers

No officers on record.

Persons with significant control

PS
Noveva Software Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2026

Funding

1 funding round
—
A ORDINARY · 2,000 shares allotted
€ 4,048
Total (1 round, 2,000 shares)
€ 4,048

Filing history

Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2026 View
Capital Cancellation Shares
Capital
6 May 2026 View
Memorandum Articles
Incorporation
5 May 2026 View
Resolution
Resolution
5 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2020 View
Change Person Director Company With Change Date
Officers
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Capital Allotment Shares
Capital
1 July 2015 View
Capital Alter Shares Subdivision
Capital
1 July 2015 View
Resolution
Resolution
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Termination Secretary Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Annual Return
21 April 2009 View
Incorporation Company
Incorporation
31 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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