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HUMAN DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Human Digital Limited. The company was founded 13 years ago and was given the registration number 07510403. The firm's registered office is in LONDON. You can find them at 36 Golden Square, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:HUMAN DIGITAL LIMITED
Company Number:07510403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:36 Golden Square, London, W1F 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Golden Square, London, United Kingdom, W1F 9EE

Director11 November 2015Active
36, Golden Square, London, W1F 9EE

Director12 April 2017Active
36, Golden Square, London, W1F 9EE

Director12 April 2017Active
36, Golden Square, London, England, W1F 9EE

Secretary01 January 2015Active
36, Golden Square, London, United Kingdom, W1F 9EE

Secretary29 March 2019Active
36, Golden Square, London, W1F 9EE

Director12 April 2017Active
Hadlemore Oak Barn, Redbrook Street, Woodchurch, Ashford, United Kingdom, TN26 3QT

Director31 January 2011Active
36, Golden Square, London, W1F 9EE

Director15 October 2015Active
36, Golden Square, London, United Kingdom, W1F 9EE

Director29 March 2019Active
36, Golden Square, London, W1F 9EE

Director12 April 2017Active
36, Golden Square, London, W1F 9EE

Director12 April 2017Active
36, Golden Square, London, England, W1F 9EE

Director21 April 2011Active
Hadlemore Oak Barn, Redbrook Street, Woodchurch, Ashford, United Kingdom, TN26 3QT

Director31 January 2011Active

People with Significant Control

M&C Saatchi Worldwide Limited
Notified on:15 September 2016
Status:Active
Country of residence:England
Address:36, Golden Square, London, England, W1F 9EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
M&C Saatchi (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:36, Golden Square, London, England, W1F 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Mortgage

Mortgage satisfy charge full.

Download
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2023-10-17Officers

Termination director company with name termination date.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Accounts

Legacy.

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2023-06-05Other

Legacy.

Download
2023-06-05Other

Legacy.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Officers

Termination director company with name termination date.

Download
2022-07-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-16Accounts

Legacy.

Download
2022-05-16Other

Legacy.

Download
2022-05-16Other

Legacy.

Download
2022-05-13Officers

Termination director company with name termination date.

Download
2022-05-13Officers

Termination secretary company with name termination date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-17Accounts

Legacy.

Download
2021-09-17Other

Legacy.

Download
2021-09-17Other

Legacy.

Download
2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-11Confirmation statement

Confirmation statement with updates.

Download
2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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