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HUMAN DIGITAL LIMITED

Company number 07510403

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Apr 2026	TM01	Termination of appointment of Zaid Anmar Al-Qassab as a director on 31 March 2026	View PDF Termination of appointment of Zaid Anmar Al-Qassab as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026	CS01	Confirmation statement made on 31 January 2026 with no updates	View PDF Confirmation statement made on 31 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2026	RP01AP01	Replacement Filing for the appointment of Mr Andrew Simon Blackstone as a director	View PDF Replacement Filing for the appointment of Mr Andrew Simon Blackstone as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2025	TM01	Termination of appointment of Marcus Edward Peffers as a director on 14 November 2025	View PDF Termination of appointment of Marcus Edward Peffers as a director on 14 November 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2025	TM01	Termination of appointment of Sarah Ward as a director on 14 November 2025	View PDF Termination of appointment of Sarah Ward as a director on 14 November 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2025	AP01	Appointment of Mr Simon Jeremy Ian Fuller as a director on 14 November 2025	View PDF Appointment of Mr Simon Jeremy Ian Fuller as a director on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025	AP01	Appointment of Mr Zaid Anmar Al-Qassab as a director on 14 November 2025	View PDF Appointment of Mr Zaid Anmar Al-Qassab as a director on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
16 Sep 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
19 Jun 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 176 pages (176 pages)
19 Jun 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
19 Jun 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
16 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
27 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 286 pages (286 pages)
27 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
27 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	MR04	Satisfaction of charge 075104030001 in full	View PDF Satisfaction of charge 075104030001 in full - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	TM01	Termination of appointment of Moray Alexander Stewart Maclennan as a director on 30 September 2023	View PDF Termination of appointment of Moray Alexander Stewart Maclennan as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
05 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 226 pages (226 pages)
05 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	TM01	Termination of appointment of Timothy David Duffy as a director on 31 October 2022	View PDF Termination of appointment of Timothy David Duffy as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)

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HUMAN DIGITAL LIMITED

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