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Odysseus Cleanslate Limited (Companies House Registration Number 08642113) is a private limited company started on 2013-08-07. The business is registered at Chobham Farm Sandpit Hall Road, Chobham, Woking GU24 8HA. Odysseus Cleanslate Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name Odysseus Cleanslate Limited
Number 08642113
Date of Incorporation: 7th August 2013
End of financial year: 31 March
Address: Chobham Farm Sandpit Hall Road, Chobham, Woking, GU24 8HA
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 4 directors that can be found in the enterprise, we can name: Peter L. (in the company from 11 September 2017), Mark F. (appointment date: 30 September 2013), Brian N. (appointed on 30 September 2013). The official register reports 3 persons of significant control, namely: Cleanslate Group Limited can be found at 19 High Street, RG17 0NL Hungerford. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Odysseus Capital Management Limited can be found at Doune Terrace, Chobham, EH3 6DY Edinburgh, Surrey. The corporate PSC has 1/2 or less of shares,. Cleanslate Ltd can be found at Sandpit Hall Road, Chobham, GU24 8HA Woking, Surrey. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 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
Current Assets 2,994 31,699 905 14,731 20,985 21,944 72,566 109,489 78,662
Number Shares Allotted - 2 - - - - - - -
Shareholder Funds 2 2 - - - - - - -
Total Assets Less Current Liabilities 2 2 2 2 2 2 2 2 2

People with significant control

Cleanslate Group Limited
20 December 2023
Address 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
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Odysseus Capital Management Limited
6 April 2016
Address 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
Nature of control: 25-50% shares
Cleanslate Ltd
6 April 2016 - 20 December 2023
Address 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
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Thursday 4th January 2024
filed on: 4th, January 2024 | confirmation statement 		Free Download (4 pages)

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