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Human Digital Limited

Human Digital Limited is an active company incorporated on 31 January 2011 with the registered office located in London, Greater London. Human Digital Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07510403
Private limited company
Age
14 years
Incorporated 31 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
36 Golden Square
London
W1F 9EE
Same address for the past 5 years
Telephone
02075434500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in Oct 1969
M&C Saatchi Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tricycle Communications Limited
Mr Marcus Edward Peffers is a mutual person.
Active
The Together Initiative
Mr Marcus Edward Peffers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £395K (-100%)
Turnover
£668K
Increased by £98K (+17%)
Employees
6
Decreased by 2 (-25%)
Total Assets
£835K
Decreased by £676K (-45%)
Total Liabilities
-£1.22M
Decreased by £751K (-38%)
Net Assets
-£384K
Increased by £75K (-16%)
Debt Ratio (%)
146%
Increased by 15.61% (+12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 13 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Moray Alexander Stewart Maclennan Resigned
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Timothy David Duffy Resigned
2 Years 10 Months Ago on 31 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 15 Jul 2022
Maneck Minoo Kalifa Resigned
3 Years Ago on 13 May 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Jun 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 16 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jun 2024
Satisfaction of charge 075104030001 in full
Submitted on 13 Mar 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 19 Feb 2024
Repayment History
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