GPG DIGITAL LTD

Overview

Company Name	GPG DIGITAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09625225
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GPG DIGITAL LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is GPG DIGITAL LTD located?

Registered Office Address	5th Floor, North Side 7/10 Chandos Street, Cavendish Square W1G 9DQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GPG DIGITAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for GPG DIGITAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2027
Next Confirmation Statement Due	Jun 06, 2027
Next Confirmation Statement Made Up To	May 23, 2026
Overdue	No

What are the latest filings for GPG DIGITAL LTD?

Filings
Date	Description	Document	Type
Jun 04, 2026	Confirmation statement made on May 23, 2026 with no updates	3 pages	CS01

Jun 04, 2026	Director's details changed for Ms Giulia Guidi on May 06, 2026	2 pages	CH01

Jun 04, 2026	Change of details for Ms Giulia Guidi as a person with significant control on May 06, 2026	2 pages	PSC04

Mar 20, 2026	Accounts for a dormant company made up to Jun 30, 2025	7 pages	AA

Jun 03, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Director's details changed for Susan Zena Ward on Jun 09, 2023	2 pages	CH01

Mar 20, 2025	Accounts for a dormant company made up to Jun 30, 2024	7 pages	AA

Jun 06, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

May 24, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jun 24, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

May 26, 2021	Change of details for Ms Giulia Guidi as a person with significant control on May 23, 2021	2 pages	PSC04

May 26, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Dec 22, 2020	Director's details changed for Ms Giulia Guidi on Dec 11, 2020	2 pages	CH01

Dec 22, 2020	Change of details for Ms Giulia Guidi as a person with significant control on Dec 11, 2020	2 pages	PSC04

Dec 03, 2020	Director's details changed for Ms Giulia Guidi on Nov 06, 2020	2 pages	CH01

Dec 03, 2020	Appointment of Susan Zena Ward as a director on Nov 06, 2020	2 pages	AP01

Dec 03, 2020	Termination of appointment of Geronimo Pirro as a director on Nov 06, 2020	1 pages	TM01

Dec 02, 2020	Registered office address changed from 5th Floor, North Side, 7/10 Chandos Street Chandos Street London W1G 9DQ England to 5th Floor, North Side 7/10 Chandos Street, Cavendish Square London W1G 9DQ on Dec 02, 2020	1 pages	AD01

May 29, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

May 29, 2020	Director's details changed for Ms Giulia Guidi on May 23, 2020	2 pages	CH01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

View All Filings

Who are the officers of GPG DIGITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUIDI, Giulia 7/10 Chandos Street, Cavendish Square W1G 9DQ London 5th Floor, North Side United Kingdom	Oct 25, 2017		Director	7/10 Chandos Street, Cavendish Square W1G 9DQ London 5th Floor, North Side United Kingdom	Italy	Italian	1972-4	207068070003
WARD, Susan Zena North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	Nov 06, 2020		Director	North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	England	British	1965-6	266168950002
PIRRO, Geronimo 7/10 Chandos Street, Cavendish Square W1G 9DQ London 5th Floor, North Side United Kingdom	Jun 05, 2015	Nov 06, 2020	Director	7/10 Chandos Street, Cavendish Square W1G 9DQ London 5th Floor, North Side United Kingdom	United Kingdom	Italian	1972-6	198273570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GPG DIGITAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Giulia Guidi 7/10 Chandos Street, Cavendish Square W1G 9DQ London 5th Floor, North Side United Kingdom	Oct 25, 2017	7/10 Chandos Street, Cavendish Square W1G 9DQ London 5th Floor, North Side United Kingdom	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Geronimo Pirro Upper Ground SE1 9PD London 22 Upper Ground England	Apr 06, 2016	Upper Ground SE1 9PD London 22 Upper Ground England	Yes
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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