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Home > England & Wales Companies > HUMAN DIGITAL LIMITED
Company Information for

HUMAN DIGITAL LIMITED

36 GOLDEN SQUARE, LONDON, W1F 9EE,
Company Registration Number
07510403
Private Limited Company
Active

Company Overview

About Human Digital Ltd
HUMAN DIGITAL LIMITED was founded on 2011-01-31 and has its registered office in London. The organisation's status is listed as "Active". Human Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HUMAN DIGITAL LIMITED
 
Legal Registered Office
36 GOLDEN SQUARE
LONDON
W1F 9EE
Other companies in EC1Y
 
Previous Names
M&C SAATCHI NATIVE LIMITED26/04/2016
HUMAN DIGITAL LIMITED06/03/2015
Filing Information
Company Number 07510403
Company ID Number 07510403
Date formed 2011-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-08 23:08:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMAN DIGITAL LIMITED
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Companies with same name HUMAN DIGITAL LIMITED
The following companies were found which have the same name as HUMAN DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUMAN DIGITAL THINKING LTD CHARLTON MANOR ASHLEY ROAD CHARLTON KINGS CHELTENHAM GL52 6NS Active Company formed on the 2010-06-07
HUMAN DIGITAL LIMITED BEAL INSE 29 RATHGAR ROAD DUBLIN, Dublin 6, D06 T9K7, Ireland D06 T9K7 Active Company formed on the 2016-02-24
HUMAN DIGITAL PTY LTD Strike-off action in progress Company formed on the 2016-06-29
HUMAN DIGITAL GROUP, LLC 104-20 QUEENS BLVD. APT. 16X Queens FOREST HILLS NY 11375 Active Company formed on the 2017-03-23
Human Digital Design 4388 N Co Rd 19 Fort Collins CO 80524 Good Standing Company formed on the 2018-08-24
HUMAN DIGITAL TWIN LTD C/O COMPLETE HQ 2 BRIDGE COURT KINGSMILL ROAD SALTASH CORNWALL PL12 6LS Active Company formed on the 2024-05-10

Company Officers of HUMAN DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES NEIL TERRY HEWITT
 Company Secretary 2015-01-01
ANDREW SIMON BLACKSTONE
 Director 2015-11-11
JAMES NEIL TERRY HEWITT
 Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
LISA VICTORIA THOMAS
 Director 2011-04-21 2015-11-12
SARAH WARD
 Director 2011-01-31 2015-01-01
CHRISTIAN WILLIAM GLADWELL
 Director 2011-01-31 2014-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NEIL TERRY HEWITT M&C SAATCHI MOBILE LIMITED Director 2015-07-01 CURRENT 2005-04-27 Active
JAMES NEIL TERRY HEWITT M&C SAATCHI SHOP LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
JAMES NEIL TERRY HEWITT M&C SAATCHI ACCELERATOR LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
JAMES NEIL TERRY HEWITT LEAN MEAN FIGHTING MACHINE LTD Director 2014-04-17 CURRENT 2004-02-09 Active - Proposal to Strike off
JAMES NEIL TERRY HEWITT M&C SAATCHI (UK) LIMITED Director 2014-04-16 CURRENT 1994-12-20 Active
JAMES NEIL TERRY HEWITT SPARK FOUNDRY LIMITED Director 2013-11-27 CURRENT 1997-10-24 Active
JAMES NEIL TERRY HEWITT NEWINCCO 1239 LIMITED Director 2013-05-24 CURRENT 2013-05-16 Dissolved 2014-12-23
JAMES NEIL TERRY HEWITT M&C SAATCHI MOBILE INTERNATIONAL HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-04 Dissolved 2015-05-12
JAMES NEIL TERRY HEWITT M&C SAATCHI MERLIN LIMITED Director 2013-01-17 CURRENT 1997-08-20 Active
JAMES NEIL TERRY HEWITT PROVENANCE COMMUNICATIONS LIMITED Director 2012-06-26 CURRENT 2005-11-21 Dissolved 2016-08-16
JAMES NEIL TERRY HEWITT M&C SAATCHI PR LIMITED Director 2012-04-27 CURRENT 2010-06-10 Active
JAMES NEIL TERRY HEWITT M&C SAATCHI NETWORK LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
JAMES NEIL TERRY HEWITT M&C SAATCHI BRAND LICENSING LIMITED Director 2011-03-11 CURRENT 2009-07-29 Dissolved 2016-08-16
JAMES NEIL TERRY HEWITT SAATCHINVEST LTD Director 2011-01-19 CURRENT 2011-01-19 Active
JAMES NEIL TERRY HEWITT THE SOURCE (LONDON) LIMITED Director 2010-03-31 CURRENT 2010-01-29 Active
JAMES NEIL TERRY HEWITT M&C SAATCHI INTERNATIONAL LIMITED Director 2010-03-17 CURRENT 1997-05-23 Active
JAMES NEIL TERRY HEWITT M&C SAATCHI EUROPEAN HOLDINGS LIMITED Director 2010-03-17 CURRENT 2006-10-31 Active
JAMES NEIL TERRY HEWITT CLEAR IDEAS LIMITED Director 2010-03-10 CURRENT 2002-09-06 Active
JAMES NEIL TERRY HEWITT AUDIENCE COMMUNICATIONS LIMITED Director 2008-05-08 CURRENT 2008-04-05 Active - Proposal to Strike off
JAMES NEIL TERRY HEWITT LIDA LIMITED Director 2006-02-13 CURRENT 1999-10-18 Active
JAMES NEIL TERRY HEWITT INFLUENCE COMMUNICATIONS LIMITED Director 2006-02-13 CURRENT 2003-10-01 Active - Proposal to Strike off
JAMES NEIL TERRY HEWITT M&C SAATCHI EXPORT LIMITED Director 2006-02-13 CURRENT 2000-02-01 Active
JAMES NEIL TERRY HEWITT M&C SAATCHI SPORT & ENTERTAINMENT LIMITED Director 2006-02-13 CURRENT 1997-01-17 Active
JAMES NEIL TERRY HEWITT M&C SAATCHI TALK LIMITED Director 2006-02-13 CURRENT 2001-06-22 Active
JAMES NEIL TERRY HEWITT PLAY LONDON LIMITED Director 2005-05-31 CURRENT 2004-09-03 Dissolved 2016-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-27Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-06-27Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-27Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075104030001
2023-10-17APPOINTMENT TERMINATED, DIRECTOR MORAY ALEXANDER STEWART MACLENNAN
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-05Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-05Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-05-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-05-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MANECK MINOO KALIFA
2022-05-13TM02Termination of appointment of Maneck Minoo Kalifa on 2022-05-13
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-13Audit exemption subsidiary accounts made up to 2020-12-31
2021-09-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 075104030001
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-02-11PSC02Notification of M&C Saatchi Worldwide Limited as a person with significant control on 2016-09-15
2021-02-11PSC07CESSATION OF M&C SAATCHI (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-02-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW KERSHAW
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-04AD02Register inspection address changed from C/O Olswang Llp 90 High Holborn London WC1V 6XX England to 36 Golden Square London W1F 9EE
2019-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-04-17AP01DIRECTOR APPOINTED MR MANECK MINOO KALIFA
2019-04-15TM02Termination of appointment of James Neil Terry Hewitt on 2019-03-29
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL TERRY HEWITT
2019-04-15AP03Appointment of Mr Maneck Minoo Kalifa as company secretary on 2019-03-29
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-14AP01DIRECTOR APPOINTED MS SARAH WARD
2018-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-07-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-02PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-08-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-08-01AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-04-26RES15CHANGE OF NAME 25/04/2016
2016-04-26CERTNMCOMPANY NAME CHANGED M&C SAATCHI NATIVE LIMITED CERTIFICATE ISSUED ON 26/04/16
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0131/01/16 FULL LIST
2015-11-30AP01DIRECTOR APPOINTED ANDREW SIMON BLACKSTONE
2015-11-28TM01APPOINTMENT TERMINATED, DIRECTOR LISA THOMAS
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR LISA THOMAS
2015-10-19AP01DIRECTOR APPOINTED MR JAMES NEIL TERRY HEWITT
2015-10-08AA31/12/14 TOTAL EXEMPTION FULL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0131/01/15 FULL LIST
2015-03-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-03-06AD02SAIL ADDRESS CREATED
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 36 GOLDEN SQUARE GOLDEN SQUARE LONDON W1F 9EE ENGLAND
2015-03-06AP03SECRETARY APPOINTED JAMES NEIL TERRY HEWITT
2015-03-06RES15CHANGE OF NAME 01/01/2015
2015-03-06CERTNMCOMPANY NAME CHANGED HUMAN DIGITAL LIMITED CERTIFICATE ISSUED ON 06/03/15
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WARD
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH GLADWELL / 20/05/2014
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0131/01/14 FULL LIST
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WILLIAM GLADWELL
2013-08-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-05AR0131/01/13 FULL LIST
2012-11-05AA31/12/11 TOTAL EXEMPTION FULL
2012-09-10MISCAUD RES
2012-09-06MISCSTATEMENT UNDER SECTION 519 COMPANIES ACT 2006
2012-03-27AR0131/01/12 FULL LIST
2011-04-28AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-04-28AP01DIRECTOR APPOINTED LISA THOMAS
2011-04-28SH02SUB-DIVISION 21/04/11
2011-04-28RES13SUBDIVIDED 21/04/2011
2011-04-28RES01ADOPT ARTICLES 21/04/2011
2011-04-28RES12VARYING SHARE RIGHTS AND NAMES
2011-04-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM THE GRIFFIN BUILDING 83 CLERKENWELL ROAD LONDON EC1R 5AR UNITED KINGDOM
2011-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HUMAN DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUMAN DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HUMAN DIGITAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HUMAN DIGITAL LIMITED registering or being granted any patents
Domain Names

HUMAN DIGITAL LIMITED owns 1 domain names.

human-digital.co.uk  

Trademarks
We have not found any records of HUMAN DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMAN DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as HUMAN DIGITAL LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where HUMAN DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HUMAN DIGITAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMAN DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUMAN DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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