opendata.bot
Company number
12394638

GDNG ONE LTD

Officer · MASSUCCI, Giulio and 4 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
GDNG ONE LTD
Company number
12394638
Registered office
GREGS BUILDINGS, 1 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AD, ENGLAND
Company type
Private Limited Company
Incorporated on
9 January 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

Officers

2 active · 3 resigned

director
Appointed 01/11/2025
Active
director
Appointed 06/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Giulio Massucci
owns 75–100% of shares
Notified 09/01/2020
Mr Giulio Massucci
has significant influence or control
Notified 28/02/2025
Mr Nicola Massucci
has significant influence or control
Notified 24/02/2023
Mr Silvio Sensini
has significant influence or control
Notified 06/09/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Silvio Sensini
born 05/1999 · Italy has significant influence or control Notified 06/09/2025
Mr Giulio Massucci
born 12/1967 · Italy owns 75–100% of shares Control ended 24/02/2023 Controls 4 companies
Mr Giulio Massucci
born 12/1967 · Italy has significant influence or control Control ended 06/09/2025 Controls 4 companies
Mr Nicola Massucci
born 12/1997 · Italy has significant influence or control Control ended 28/02/2025 Controls 2 companies

Serving officers

director Appointed 01/11/2025
director Appointed 06/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2025 Director appointed MASSUCCI, Giulio
06/09/2025 Person with significant control ceased Mr Giulio Massucci
06/09/2025 Person with significant control added Mr Silvio Sensini
06/09/2025 Director resigned MASSUCCI, Giulio
06/09/2025 Director appointed SENSINI, Silvio
28/02/2025 Person with significant control ceased Mr Nicola Massucci
28/02/2025 Person with significant control added Mr Giulio Massucci
28/02/2025 Director resigned MASSUCCI, Nicola
28/02/2025 Director appointed MASSUCCI, Giulio
24/02/2023 Person with significant control ceased Mr Giulio Massucci
24/02/2023 Person with significant control added Mr Nicola Massucci
24/02/2023 Director resigned MASSUCCI, Giulio
24/02/2023 Director appointed MASSUCCI, Nicola
09/01/2020 Person with significant control added Mr Giulio Massucci
09/01/2020 Director appointed MASSUCCI, Giulio

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1
▲ 10.9%
1
Net assets 1
▼ 1.1%
1
Employees (avg) 1 1

Documents for GDNG ONE LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GDNG ONE LTD?
According to the official registry, the company number of GDNG ONE LTD is 12394638.
Where is GDNG ONE LTD registered?
The registered office is GREGS BUILDINGS, 1 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AD, ENGLAND.
Who runs GDNG ONE LTD?
MASSUCCI, Giulio is listed among the officers of GDNG ONE LTD.
What is the SIC code of GDNG ONE LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GDNG ONE LTD?
Mr Giulio Massucci is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of GDNG ONE LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About GDNG ONE LTD (12394638)

GDNG ONE LTD is a private limited company incorporated on 9 January 2020 and registered in the United Kingdom under company number 12394638. Its registered office is at GREGS BUILDINGS, 1 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AD, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 January 2025. 5 active officers are on record , and the person with significant control is Mr Giulio Massucci. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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