Tictrac Limited
Company Profile
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MicroTictrac Limited
07400167•Private Limited With Share Capital
The Old Wheel House, 31-37 Church Street, Reigate, RH20AD
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Incorporated
07/10/2010
Company Age
15 years
Directors
3
Employees
8
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Tictrac Limited (07400167) is a private limited with share capital incorporated on 07/10/2010 (15 years old) and registered in reigate, RH20AD. The company operates under SIC code 62090 and is classified as Micro.
Dialogue, formerly tictrac, is a global digital wellbeing organisation based in london, uk with more than 15 years experience of working with employers and insurers worldwide. the dialogue platform helps organisations to improve their employee experience, improve employee engagement, cultivate a cul...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 07/10/2010
RH20AD
8 employees
Financial Overview
Total Assets
£9.01M
Liabilities
£3.73M
Net Assets
£5.28M
Turnover
£5.06M
Cash
£546.5K
Key Metrics
8
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2022
Memorandum Articles
Category:Incorporation
Date:02-08-2022
Resolution
Category:Resolution
Date:02-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Resolution
Category:Resolution
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:14-02-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2020
Resolution
Category:Resolution
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Capital Allotment Shares
Category:Capital
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Capital Allotment Shares
Category:Capital
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Capital Allotment Shares
Category:Capital
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-10-2015
Memorandum Articles
Category:Incorporation
Date:07-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Resolution
Category:Resolution
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2014
Capital Allotment Shares
Category:Capital
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Termination Secretary Company
Category:Officers
Date:25-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, One Suffolk Way, Sevenoaks, Kent, TN131YL
The Old Wheel House, 31-37 Church Street, Reigate, RH20ADRegistered
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