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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 2023
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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