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Odysseus Cleanslate Limited

Odysseus Cleanslate Limited is an active company incorporated on 7 August 2013 with the registered office located in Hungerford, Berkshire. Odysseus Cleanslate Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08642113
Private limited company
Age
12 years
Incorporated 7 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 4 Kennet House
19 High Street
Hungerford
RG17 0NL
United Kingdom
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was Chobham Farm Sandpit Hall Road Chobham Woking Surrey GU24 8HA
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Businessman • Irish • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Feb 1969
Director • Business Man • British • Lives in Scotland • Born in Mar 1959
Director • Business Man • British • Lives in England • Born in May 1965
Odysseus Capital Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleanslate Ltd
Mark Coleman Fitzpatrick and Brian Richard Norton are mutual people.
Active
Cleanslate (Weston) Ltd
Mark Coleman Fitzpatrick and Brian Richard Norton are mutual people.
Active
Queensmead Weybridge Limited
Mark Coleman Fitzpatrick and Brian Richard Norton are mutual people.
Active
Cleanslate (Hurstbourne Priors) Ltd
Mark Coleman Fitzpatrick and Brian Richard Norton are mutual people.
Active
Odysseus Capital Management Limited
Richard Hugh Edlmann and Peter Murray Lillington are mutual people.
Active
Corem Investment Management Ltd
Richard Hugh Edlmann and Peter Murray Lillington are mutual people.
Active
Odysseus 1 Edinburgh Carry LLP
Richard Hugh Edlmann and Peter Murray Lillington are mutual people.
Active
Avid Projects Ltd
Brian Richard Norton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.37K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£327.38K
Same as previous period
Total Liabilities
-£327.38K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Peter Murray Lillington Details Changed
8 Months Ago on 3 Jan 2025
Mr Mark Coleman Fitzpatrick Details Changed
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Cleanslate Group Limited (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Cleanslate Ltd (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 4 January 2025 with updates
Submitted on 6 Jan 2025
Director's details changed for Mr Peter Murray Lillington on 3 January 2025
Submitted on 5 Jan 2025
Director's details changed for Mr Mark Coleman Fitzpatrick on 3 January 2025
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Cessation of Cleanslate Ltd as a person with significant control on 20 December 2023
Submitted on 3 Jan 2024
Notification of Cleanslate Group Limited as a person with significant control on 20 December 2023
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Registered office address changed from Chobham Farm Sandpit Hall Road Chobham Woking Surrey GU24 8HA to Unit 4 Kennet House 19 High Street Hungerford RG17 0NL on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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