ONE STRATEGY STUDIO LTD

Q: What is the latest filing for ONE STRATEGY STUDIO LTD?

The latest filing was on 26/05/2026: Memorandum and Articles of Association.

Key Data

Status

Active

Company No.

Incorporation date

02/11/2023

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2023)

26/05/2026

Memorandum and Articles of Association

View PDF (21 pages)

08/05/2026

Resolutions

View PDF (2 pages)

16/04/2026

Registration of charge 152546350001, created on 2026-04-15

View PDF (40 pages)

20/03/2026

Appointment of Mr Jonathan Patrick Barnes as a director on 2026-02-03

View PDF (2 pages)

06/02/2026

Appointment of Mr Jacob Isaac Meir as a director on 2026-02-03

View PDF (2 pages)

05/02/2026

Cessation of John Charles Wakefield as a person with significant control on 2026-02-03

View PDF (1 pages)

05/02/2026

Appointment of Mr Michael James Jackson as a director on 2026-02-03

View PDF (2 pages)

05/02/2026

Cessation of Jonathan Richard Williams as a person with significant control on 2026-02-03

View PDF (1 pages)

05/02/2026

Registered office address changed from Willoughbys Lodge Wrens Hill Oxshott Leatherhead KT22 0HN England to C/O Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2026-02-05

View PDF (1 pages)

05/02/2026

Notification of a person with significant control statement

View PDF (2 pages)

05/02/2026

Appointment of Mr Robert Matt Wengel as a director on 2026-02-03

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (6 pages)

29/09/2025

Memorandum and Articles of Association

View PDF (22 pages)

29/09/2025

Resolutions

View PDF (4 pages)

31/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

12/02/2025

Termination of appointment of the Forge Insight Limited as a director on 2025-02-11

View PDF (1 pages)

09/12/2024

Sub-division of shares on 2024-12-03

View PDF (4 pages)

13/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

25/10/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

02/11/2023

Incorporation

View PDF (13 pages)

2024

0 % *

* during past year

Total Assets

£1,660,402.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£665,782.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/10/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2024
2
754.82K
1.66M
0.00
665.78K
-

2024
2
754.82K
1.66M
0.00
665.78K
-

2024

Employees

2 - *

Net Assets(GBP)

754.82K £- *

Total Assets(GBP)

1.66M £- *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

665.78K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ONE STRATEGY STUDIO LTD

ONE STRATEGY STUDIO LTD is an Active company incorporated on 02/11/2023 with the registered office located at C/O Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ONE STRATEGY STUDIO LTD?

ONE STRATEGY STUDIO LTD is currently Active. It was registered on 02/11/2023 .

Where is ONE STRATEGY STUDIO LTD located?

ONE STRATEGY STUDIO LTD is registered at C/O Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY.

What does ONE STRATEGY STUDIO LTD do?

ONE STRATEGY STUDIO LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ONE STRATEGY STUDIO LTD have?

ONE STRATEGY STUDIO LTD had 2 employees in 2024.

What is the latest filing for ONE STRATEGY STUDIO LTD?

The latest filing was on 26/05/2026: Memorandum and Articles of Association.