DIZIONS LIMITED

Overview

Company Name	DIZIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC340502
Jurisdiction	Scotland
Date of Creation	Mar 31, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIZIONS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is DIZIONS LIMITED located?

Registered Office Address	109/14 Swanston Road EH10 7DS Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DIZIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DIZIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for DIZIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Apr 17, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Apr 05, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Termination of appointment of Richard Anthony John Duheaume as a director on Feb 22, 2024	1 pages	TM01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 04, 2023	Confirmation statement made on Apr 03, 2023 with updates	5 pages	CS01

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Oct 31, 2022	Appointment of Mr Richard Anthony John Duheaume as a director on Oct 31, 2022	2 pages	AP01

Oct 31, 2022	Appointment of Mrs Jane Ann Price as a director on Oct 31, 2022	2 pages	AP01

Oct 31, 2022	Termination of appointment of Dennis Perkins as a director on Oct 31, 2022	1 pages	TM01

Oct 31, 2022	Cessation of Dennis Perkins as a person with significant control on Oct 31, 2022	1 pages	PSC07

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jun 16, 2021	Registered office address changed from Hudson House Albany Street Edinburgh EH1 3QB Scotland to 109/14 Swanston Road Edinburgh EH10 7DS on Jun 16, 2021	1 pages	AD01

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

May 22, 2020	Director's details changed for Mr Matthew Sim on Jan 28, 2020	2 pages	CH01

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jun 04, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 31, 2019 with updates	4 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Nov 22, 2018	Registered office address changed from 6 Anderson Ballantine Albany Street Edinburgh EH1 3QB Scotland to Hudson House Albany Street Edinburgh EH1 3QB on Nov 22, 2018	1 pages	AD01

Oct 03, 2018	Registered office address changed from Anderson Ballantine Tower Mains Studios 18D Liberton Brae Edinburgh EH16 6AE to 6 Anderson Ballantine Albany Street Edinburgh EH1 3QB on Oct 03, 2018	1 pages	AD01

View All Filings

Who are the officers of DIZIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALM, Ian Raymond Ledbury Road HR9 7BG Ross-On-Wye The Limes Herefordshire Great Britain	Mar 31, 2008		Director	Ledbury Road HR9 7BG Ross-On-Wye The Limes Herefordshire Great Britain	England	British	1952-9	Company Director	30644750003
DYER, Matthew Henry Swanston Road EH10 7DS Edinburgh 109/14 Scotland	Mar 19, 2015		Director	Swanston Road EH10 7DS Edinburgh 109/14 Scotland	England	British	1982-6	Software Engineer	196141980002
PRICE, Jane Ann Dizions Ltd Overross House HR9 7US Ross-On-Wye Overross House United Kingdom	Oct 31, 2022		Director	Dizions Ltd Overross House HR9 7US Ross-On-Wye Overross House United Kingdom	United Kingdom	British	1964-11	Company Director	301725310001
BALM, Ian Raymond Vaga Crescent HR9 7RQ Ross-On-Wye 9 Herefordshire	Mar 31, 2008	May 05, 2009	Secretary	Vaga Crescent HR9 7RQ Ross-On-Wye 9 Herefordshire					129141190001
ROBINSON, Alan George 727 Rue De La Clementerie Villennes 78670 France	May 05, 2009	Nov 30, 2011	Secretary	727 Rue De La Clementerie Villennes 78670 France		British		Accountant	70640090003
DUHEAUME, Richard Anthony John Ross Park HR9 7US Ross-On-Wye Overross House United Kingdom	Oct 31, 2022	Feb 22, 2024	Director	Ross Park HR9 7US Ross-On-Wye Overross House United Kingdom	United Kingdom	British	1975-2	Company Director	301725720001
EVANS, Darren Charles Amwell Place Cholsey OX10 9NZ Wallingford The Cottage Oxfordshire England	May 26, 2015	Mar 31, 2018	Director	Amwell Place Cholsey OX10 9NZ Wallingford The Cottage Oxfordshire England	England	British	1967-5	Company Director	206859240001
PERKINS, Dennis 18 Spring Grove HR8 2XB Ledbury Herefordshire	Mar 31, 2008	Oct 31, 2022	Director	18 Spring Grove HR8 2XB Ledbury Herefordshire	United Kingdom	British	1944-10	Company Director	44490630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIZIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dennis Perkins Swanston Road EH10 7DS Edinburgh 109/14 Scotland	Apr 06, 2016	Swanston Road EH10 7DS Edinburgh 109/14 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian Raymond Balm Swanston Road EH10 7DS Edinburgh 109/14 Scotland	Apr 06, 2016	Swanston Road EH10 7DS Edinburgh 109/14 Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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