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One Strategy Studio Ltd

One Strategy Studio Ltd is an active company incorporated on 2 November 2023 with the registered office located in London, Greater London. One Strategy Studio Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15254635
Private limited company
Age
2 years 3 months
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (4 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 2 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
C/O Wsm
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
United Kingdom
Address changed on 5 Feb 2026 (1 day ago)
Previous address was Willoughbys Lodge Wrens Hill Oxshott Leatherhead KT22 0HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Director • American • Lives in United States • Born in Nov 1964
Director • British • Lives in England • Born in Dec 1970
Director • Technology Consultant • British • Lives in England • Born in Sep 1966
Director • American • Lives in United States • Born in Nov 1963
Mr John Charles Wakefield
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Beyond Ordinary Ltd
Jonathan Richard Williams is a mutual person.
Active
Liminal Ip Ltd
Jonathan Richard Williams is a mutual person.
Active
Wakefield Ai Ltd
John Charles Wakefield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£665.78K
Turnover
Unreported
Employees
2
Total Assets
£1.66M
Total Liabilities
-£905.59K
Net Assets
£754.82K
Debt Ratio (%)
55%
Latest Activity
Notification of PSC Statement
1 Day Ago on 5 Feb 2026
Registered Address Changed
1 Day Ago on 5 Feb 2026
Mr Robert Matt Wengel Appointed
3 Days Ago on 3 Feb 2026
Jonathan Richard Williams (PSC) Resigned
3 Days Ago on 3 Feb 2026
John Charles Wakefield (PSC) Resigned
3 Days Ago on 3 Feb 2026
Mr Michael James Jackson Appointed
3 Days Ago on 3 Feb 2026
Confirmation Submitted
4 Months Ago on 1 Oct 2025
Full Accounts Submitted
6 Months Ago on 31 Jul 2025
the Forge Insight Limited Resigned
12 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Nov 2024
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Documents
Appointment of Mr Robert Matt Wengel as a director on 3 February 2026
Submitted on 5 Feb 2026
Notification of a person with significant control statement
Submitted on 5 Feb 2026
Cessation of Jonathan Richard Williams as a person with significant control on 3 February 2026
Submitted on 5 Feb 2026
Cessation of John Charles Wakefield as a person with significant control on 3 February 2026
Submitted on 5 Feb 2026
Appointment of Mr Michael James Jackson as a director on 3 February 2026
Submitted on 5 Feb 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 5 February 2026
Submitted on 5 Feb 2026
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Resolutions
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Repayment History
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