Company Profile
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SmallDillistone Group Plc
04578125•Public Limited With Share Capital
9 Cedarwood Crockford Lane, Chineham, Basingstoke, RG248WD
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Incorporated
31/10/2002
Company Age
24 years
Directors
9
Employees
50
SIC Code
58290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Dillistone Group Plc (04578125) is a public limited with share capital incorporated on 31/10/2002 (24 years old) and registered in basingstoke, RG248WD. The company operates under SIC code 58290 - other software publishing.
Dillistone group operates in more than 60 countries over six continents and works with thousands of users. we have more than 30 years in the market and 100s of years of collective experience. while the ikiru people brand is the new face of the group, one thing has never changed: our dedication to de...
Public Limited With Share Capital
SIC: 58290
Small
Incorporated 31/10/2002
RG248WD
50 employees
Financial Overview
Total Assets
£6.12M
Liabilities
£3.10M
Net Assets
£3.01M
Turnover
£4.20M
Cash
£0
Key Metrics
50
Employees
9
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2026
Resolution
Category:Resolution
Date:24-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Resolution
Category:Resolution
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Resolution
Category:Resolution
Date:23-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Resolution
Category:Resolution
Date:28-10-2024
Capital Allotment Shares
Category:Capital
Date:03-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Resolution
Category:Resolution
Date:28-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2023
Resolution
Category:Resolution
Date:29-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2021
Resolution
Category:Resolution
Date:26-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Resolution
Category:Resolution
Date:09-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2019
Resolution
Category:Resolution
Date:09-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Resolution
Category:Resolution
Date:04-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2017
Resolution
Category:Resolution
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Resolution
Category:Resolution
Date:27-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-05-2016
Capital Allotment Shares
Category:Capital
Date:03-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Resolution
Category:Resolution
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:10-06-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2014
Resolution
Category:Resolution
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:02-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2013
Memorandum Articles
Category:Incorporation
Date:13-06-2013
Resolution
Category:Resolution
Date:13-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2012
Resolution
Category:Resolution
Date:13-06-2012
Capital Allotment Shares
Category:Capital
Date:07-06-2012
Capital Allotment Shares
Category:Capital
Date:22-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-05-2012
Move Registers To Sail Company
Category:Address
Date:02-05-2012
Change Sail Address Company
Category:Address
Date:02-05-2012
Auditors Resignation Company
Category:Auditors
Date:17-01-2012
Resolution
Category:Resolution
Date:13-12-2011
Accounts With Accounts Type Interim
Category:Accounts
Date:13-10-2011
Resolution
Category:Resolution
Date:24-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2011
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date26/06/2026
Latest Accounts31/12/2025
Trading Addresses
9 Cedarwood Crockford Lane, Chineham, Basingstoke, Rg24 8Wd, RG248WDRegistered
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Contact
9 Cedarwood Crockford Lane, Chineham, Basingstoke, RG248WD