Human Digital Limited. net worth, address, company information. Free

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Human Digital Limited (reg no 07510403) is a private limited company started on 2011-01-31. This company was registered at 36 Golden Square, London W1F 9EE. Having undergone a change in 2016-04-26, the previous name this business utilized was M&C Saatchi Native Limited. Human Digital Limited operates Standard Industrial Classification: 63990 that means "other information service activities n.e.c.".

Company details

Name	Human Digital Limited
Number	07510403
Date of Incorporation:	31st January 2011
End of financial year:	31 December
Address:	36 Golden Square, London, W1F 9EE
SIC code:	63990 - Other information service activities n.e.c.

As for the 3 directors that can be found in this particular business, we can name: Sarah W. (appointed on 12 April 2017), Marcus P. (appointment date: 12 April 2017), Andrew B. (appointed on 11 November 2015). The Companies House reports 2 persons of significant control, namely: M&C Saatchi Worldwide Limited can be reached at Golden Square, W1F 9EE London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. M&C Saatchi (Uk) Limited can be reached at Golden Square, W1F 9EE London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

M&C Saatchi Worldwide Limited

15 September 2016

Address	36 Golden Square, London, W1F 9EE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02999983
Nature of control:	50,01-75% shares 50,01-75% voting rights

M&C Saatchi (Uk) Limited

6 April 2016 - 15 September 2016

Address	36 Golden Square, London, W1F 9EE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies England And Wales
Registration number	03003693
Nature of control:	75,01-100% shares

Filings

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(TM01) Director appointment termination date: September 30, 2023 filed on: 17th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: September 30, 2023 filed on: 17th, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, June 2023 \| accounts	Free Download (226 pages)
(TM01) Director appointment termination date: October 31, 2022 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 15th, July 2022 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, May 2022 \| accounts	Free Download (206 pages)
(TM02) Secretary appointment termination on May 13, 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 13, 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 13th, January 2022 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, September 2021 \| accounts	Free Download (186 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 3rd, February 2021 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, February 2021 \| accounts	Free Download (170 pages)
(TM01) Director appointment termination date: January 1, 2021 filed on: 8th, January 2021 \| officers	Free Download (1 page)
(AD02) Location of register of charges has been changed from C/O Olswang Llp 90 High Holborn London WC1V 6XX England to 36 Golden Square London W1F 9EE at an unknown date filed on: 4th, February 2020 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 17th, October 2019 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019 \| accounts	Free Download (122 pages)
(AP01) On March 29, 2019 new director was appointed. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AP03) On March 29, 2019 - new secretary appointed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on March 29, 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 29, 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
(AP01) On April 12, 2017 new director was appointed. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AP01) On April 12, 2017 new director was appointed. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AP01) On April 12, 2017 new director was appointed. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AP01) On April 12, 2017 new director was appointed. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AP01) On April 12, 2017 new director was appointed. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 21st, September 2018 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 21st, September 2018 \| accounts	Free Download (97 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 17th, July 2017 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, July 2017 \| accounts	Free Download (94 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 9th, November 2016 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 2nd, November 2016 \| accounts	Free Download (83 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 26, 2016 filed on: 26th, April 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to January 31, 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 1, 2016: 100.00 GBP capital
(AP01) On November 11, 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: November 12, 2015 filed on: 28th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 12, 2015 filed on: 20th, November 2015 \| officers	Free Download (1 page)
(AP01) On October 15, 2015 new director was appointed. filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to January 31, 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX to 36 Golden Square London W1F 9EE on March 6, 2015 filed on: 6th, March 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 36 Golden Square Golden Square London W1F 9EE England to 36 Golden Square London W1F 9EE on March 6, 2015 filed on: 6th, March 2015 \| address	Free Download (1 page)
(AP03) On January 1, 2015 - new secretary appointed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 1, 2015 filed on: 6th, March 2015 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: C/O Olswang Llp 90 High Holborn London WC1V 6XX. filed on: 6th, March 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed human digital LIMITEDcertificate issued on 06/03/15 filed on: 6th, March 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
(CH01) On May 20, 2014 director's details were changed filed on: 20th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 31, 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: May 1, 2014 filed on: 1st, May 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 9th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 31, 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2011 filed on: 5th, November 2012 \| accounts	Free Download (11 pages)
(MISC) Aud res filed on: 10th, September 2012 \| miscellaneous	Free Download (1 page)
(MISC) Statement under section 519 companies act 2006 filed on: 6th, September 2012 \| miscellaneous	Free Download (1 page)
(AR01) Annual return made up to January 31, 2012 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, April 2011 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, April 2011 \| resolution	Free Download (60 pages)
(SH08) Change of share class name or designation filed on: 28th, April 2011 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on April 21, 2011 filed on: 28th, April 2011 \| capital	Free Download (5 pages)
(AA01) Current accounting reference period shortened from January 31, 2012 to December 31, 2011 filed on: 28th, April 2011 \| accounts	Free Download (3 pages)
(AP01) On April 28, 2011 new director was appointed. filed on: 28th, April 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on February 15, 2011. Old Address: the Griffin Building 83 Clerkenwell Road London EC1R 5AR United Kingdom filed on: 15th, February 2011 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2011 \| incorporation	Free Download (29 pages)

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