Odysseus Cleanslate started in year 2013 as Private Limited Company with registration number 08642113. The Odysseus Cleanslate company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Woking at Chobham Farm Sandpit Hall Road. Postal code: GU24 8HA.
The company has 4 directors, namely Peter L., Mark F. and Brian N. and others. Of them, Richard E. has been with the company the longest, being appointed on 7 August 2013 and Peter L. has been with the company for the least time - from 11 September 2017. Currently there is one former director listed by the company - Barrie J., who left the company on 11 September 2017. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | Chobham Farm Sandpit Hall Road |
| Office Address2 | Chobham |
| Town | Woking |
| Post code | GU24 8HA |
| Country of origin | United Kingdom |
| Registration Number | 08642113 |
| Date of Incorporation | Wed, 7th Aug 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 11 September 2017
Position: Director
Appointed: 30 September 2013
Position: Director
Appointed: 30 September 2013
Position: Director
Appointed: 07 August 2013
The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Cleanslate Group Limited from Hungerford, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Odysseus Capital Management Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Cleanslate Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited compan", owns 25-50% shares. This PSC , owns 25-50% shares.
Cleanslate Group Limited
Unit 4 Kennet House 19 High Street, Hungerford, RG17 0NL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14920099 |
| Notified on | 20 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Odysseus Capital Management Limited
8 Doune Terrace, Chobham, Edinburgh, Surrey, EH3 6DY, Scotland
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc396086 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Cleanslate Ltd
Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA, England
| Legal authority | England |
| Legal form | Limited Compan |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07884382 |
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Net Worth | 2 | 2 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 1 627 | 31 699 | |||||||
| Cash Bank On Hand | 31 699 | 902 | 824 | 1 643 | 1 575 | 1 497 | 3 420 | 3 372 | |
| Current Assets | 2 994 | 31 699 | 905 | 14 731 | 20 985 | 21 944 | 72 566 | 109 489 | 78 662 |
| Debtors | 1 367 | 3 | 3 | 3 | 8 | 49 965 | 74 169 | 43 390 | |
| Other Debtors | 3 | 3 | 3 | 8 | 15 | 219 | -247 667 | ||
| Total Inventories | 13 904 | 19 339 | 20 361 | 21 104 | 31 900 | 31 900 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Shareholder Funds | 2 | 2 | |||||||
| Other | |||||||||
| Creditors | 31 697 | 903 | 14 729 | 20 983 | 21 942 | 72 614 | 110 537 | 79 710 | |
| Creditors Due Within One Year | 2 992 | 31 697 | |||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | -48 | -1 048 | -1 048 |
| Number Shares Allotted | 2 | ||||||||
| Other Creditors | 31 697 | 903 | 2 063 | ||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Amounts Owed By Associates | 49 950 | 73 950 | 291 057 | ||||||
| Investments Fixed Assets | 50 | 1 050 | 1 050 | ||||||
| Investments In Group Undertakings | 50 | 1 050 | 1 050 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 4th January 2024 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
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