Gladstonei365 Limited in London, EC1M 4JN

Description

Data updated on: 01-11-2023

This particular Gladstonei365 Limited company has been on the market for at least nine years, having started in 2015. Registered under the number 09728203, Gladstonei365 is a Private Limited Company with office in 82 St. John Street, London EC1M 4JN. Created as Gladstone Mortgage Services, the company used the name until 2023-03-06, at which point it was changed to Gladstonei365 Limited. This firm's SIC code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Gladstonei365 Ltd released its latest accounts for the financial year up to 2022-09-30. The latest annual confirmation statement was released on 2022-12-08.

Matthew G. and Daniel G. are registered as the enterprise's directors and have been cooperating as the Management Board since 2023.

Previous company's names
Gladstonei365 Limited 2023-03-06
Gladstone Mortgage Services Limited 2015-08-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	8 920

Balance Sheet
Cash Bank On Hand	2 364	11 223	31 222	34 876	27 270	51 994	33 059
Current Assets	10 549	19 694	38 720	36 476	36 535	54 783	44 014
Debtors	8 185	8 471	7 498	1 601	9 265	2 789	10 955
Net Assets Liabilities	8 920	13 375	30 128	26 838	29 598	21 442	4 584
Other Debtors	2 556	5 600	4 486	1 560	6 660	1 899	4 840
Property Plant Equipment	1 137	967	992	2 200	3 131	3 511	3 210
Cash Bank In Hand	2 364
Net Assets Liabilities Including Pension Asset Liability	8 920
Tangible Fixed Assets	1 137

Capital & Reserves
Called Up Share Capital	2 500
Profit Loss Account Reserve	-22 080
Shareholder Funds	8 920

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	201	371	546	935	1 487	2 107	2 673
Additions Other Than Through Business Combinations Property Plant Equipment			200	1 597	1 483	1 000	265
Amounts Owed To Related Parties		44	499	1 472	1 354	1 173	452
Average Number Employees During Period	1	1	1	1	1	1	2
Bank Borrowings						22 960	17 725
Creditors	2 766	6 172	5 391	11 342	9 473	22 960	17 725
Increase From Depreciation Charge For Year Property Plant Equipment		170	175	389	552	620	566
Net Current Assets Liabilities	7 783	13 522	33 329	25 134	27 062	41 558	19 709
Other Creditors	720	1 041	1 041	5 266	4 420	3 694	13 206
Prepayments			40	40	40		780
Property Plant Equipment Gross Cost	1 338	1 338	1 538	3 135	4 618	5 618	5 883
Provisions For Liabilities Balance Sheet Subtotal	-5 385	1 114	4 193	496	595	667	610
Taxation Social Security Payable	2 046	5 087	3 851	4 605	3 300	3 541	5 383
Total Assets Less Current Liabilities	3 535	14 489	34 321	27 334	30 193	45 069	22 919
Total Borrowings						22 960	17 725
Trade Creditors Trade Payables					399	1 077	29
Trade Debtors Trade Receivables	244	2 871	2 972		2 565	890	5 335
Amount Specific Advance Or Credit Directors	2 306	-43
Amount Specific Advance Or Credit Made In Period Directors	2 306
Amount Specific Advance Or Credit Repaid In Period Directors		-2 349
Consideration For Shares Issued	31 000
Creditors Due Within One Year	2 766
Fixed Assets	1 137
Nominal Value Shares Issued	2 500
Number Shares Allotted	100 000
Number Shares Issued	100 000
Par Value Share	0
Share Premium Account	28 500
Value Shares Allotted	2 500

Company staff

Matthew G.

Role: Director

Appointed: 07 April 2023

Latest update: 28 February 2024

Daniel G.

Role: Director

Appointed: 11 August 2015

Latest update: 28 February 2024

People with significant control

The companies that control the firm are as follows: Integrity 365 Mortgage Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at St. John Street, EC1M 4JN and was registered as a PSC under the registration number 12449142. Daniel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Integrity 365 Mortgage Services Limited

Address: 82 St. John Street, London, EC1M 4JN, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 12449142

Notified on 10 July 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Daniel G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	30 September 2022
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 4 May 2017
Start Date For Period Covered By Report	2015-08-11
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	4 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Gladstonei365 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew G.

Daniel G.

People with significant control

Integrity 365 Mortgage Services Limited

Daniel G.

Accounts Documents

Company filings

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