HUMAN DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
HUMAN DIGITAL LIMITED
COMPANY NUMBER
07510403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
31/01/2011
(13 years and 10 months old)
WEBSITE
www.human-digital.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2015
26/04/2016
M&C SAATCHI NATIVE LIMITED
View all previous names
LONDON
W1F 9EE
Telephone: 02075434500
TPS: No
34-36 Golden Square
London
W1F 9EE
Telephone: 74046434
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&C SAATCHI (UK) LIMITED | Active - Accounts Filed | View Report |
| HUMAN DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | Moray Alexander Stewart MacLennan (904842693) has left the board |
Credit Risk Overview
Want to learn more about HUMAN DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUMAN DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUMAN DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2015 - Present (9 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2017 - 01/01/2015 (2 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2017 - Present (7 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/01/2011 - 12/03/2014 (3 years and 1 months) Born in Nov 1974 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
21/04/2011 - Present (13 years and 8 months) Born in Mar 1967 |
Resigned | Director |
Current: 6 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | Moray Alexander Stewart MacLennan (904842693) has left the board |
| 29/09/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | Timothy David Duffy (909485208) has left the board |
| 22/07/2022 | New Accounts filed |
| 17/05/2022 | Maneck Minoo Kalifa (925757972) has left the board |
| 17/05/2022 | Maneck Minoo Kalifa (925763372) has left the board |
| 05/02/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 12/01/2021 | David Andrew Kershaw (904454092) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Maneck Minoo Kalifa (925763372) Appointed |
| 17/04/2019 | James Neil Terry Hewitt (919562728) has left the board |
| 17/04/2019 | James Neil Terry Hewitt (914069053) has left the board |
| 17/04/2019 | New Company Secretary Maneck Minoo Kalifa (925757972) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Marcus Peffers (917034564) Appointed |
| 18/02/2019 | New Board Member Sarah Ward (915733893) Appointed |
| 18/02/2019 | New Board Member David Andrew Kershaw (904454092) Appointed |
| 18/02/2019 | New Board Member Moray Alexander Stewart MacLennan (904842693) Appointed |
| 18/02/2019 | New Board Member Timothy David Duffy (909485208) Appointed |
| 30/09/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 02/12/2015 | New Board Member Andrew Simon Blackstone (920307734) Appointed |
| 24/11/2015 | Lisa Victoria Thomas (914160945) has left the board |
| 21/10/2015 | New Board Member James Neil Terry Hewitt (914069053) Appointed |
| 13/10/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 10/03/2015 | Sarah Ward (915733893) has left the board |
| 10/03/2015 | New Company Secretary James Neil Terry Hewitt (919562728) Appointed |
| 10/03/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 05/05/2014 | Christian William Gladwell (915733894) has left the board |
| 13/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
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