Introduction
Watch Company
G
GLADSTONEI365 LIMITED
GLADSTONEI365 LIMITED is an active company incorporated on 11 August 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GLADSTONEI365 LIMITED was registered 10 years ago.(SIC: 64999)
Status
active
Active since 10 years ago
Company No
09728203
LTD Company
Age
10 Years
Incorporated 11 August 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
GLADSTONE MORTGAGE SERVICES LIMITED
From: 11 August 2015To: 6 March 2023
Address
82 St. John Street London, EC1M 4JN,
7 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Funding Round
Sept 15
Capital Allotment Shares
Funding Round
Sept 15
Capital Allotment Shares
Share Issue
Sept 15
Capital Alter Shares Subdivision
Funding Round
Nov 15
Capital Allotment Shares
Capital Update
Jan 19
Capital Statement Capital Company With D...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
5
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLADSTONE, Daniel Aron
ActiveSt. John Street, LondonEC1M 4JN
Born February 1981
Director
Appointed 11 Aug 2015
GLADSTONE, Daniel Aron
St. John Street, LondonEC1M 4JN
Born February 1981
Director
11 Aug 2015
Active
GOY, Matthew Leslie
ActiveSt. John Street, LondonEC1M 4JN
Born August 1976
Director
Appointed 07 Apr 2023
GOY, Matthew Leslie
St. John Street, LondonEC1M 4JN
Born August 1976
Director
07 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
St. John Street, LondonEC1M 4JN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2023
Integrity 365 Mortgage Services Limited
St. John Street, LondonEC1M 4JN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2023
Active
Daniel Aron Gladstone
ActiveSt. John Street, LondonEC1M 4JN
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Daniel Aron Gladstone
St. John Street, LondonEC1M 4JN
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
3 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2023
21 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 January 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 September 2015
22 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2015