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ONLINE TRANSACTION TECHNOLOGY VENTURES HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Online Transaction Technology Ventures Holding Ltd. The company was founded 4 years ago and was given the registration number 12766479. The firm's registered office is in LONDON. You can find them at Second Floor, 11 Pilgrim Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ONLINE TRANSACTION TECHNOLOGY VENTURES HOLDING LTD
Company Number:12766479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Second Floor, 11 Pilgrim Street, London, United Kingdom, EC4V 6RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF

Corporate Secretary24 July 2020Active
Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF

Director24 July 2020Active
Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF

Director31 January 2022Active
Orrbrinken 9, Alvsjo, Sweden, 125 56

Director03 August 2020Active
Rua Volta Do Laguna 20, Vilamoura, Portugal, 8125-507

Director14 August 2020Active
Lance Place, 17 A Triq Sant' Agata, Tas-Sliema, Malta, 1015

Director04 August 2020Active

People with Significant Control

Novo Business Holding Ltd
Notified on:25 June 2024
Status:Active
Country of residence:United Kingdom
Address:Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Daniel Jovic
Notified on:03 August 2020
Status:Active
Date of birth:October 1978
Nationality:Swedish
Country of residence:Sweden
Address:Orrbrinken 9, Alvsjo, Sweden, 125 56
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexander Richard Schmidt
Notified on:03 August 2020
Status:Active
Date of birth:October 1993
Nationality:Swedish
Country of residence:Malta
Address:Lance Place, 17 A Triq Sant' Agata, Tas-Sliema, Malta, 1015
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stream Innovation Limited
Notified on:24 July 2020
Status:Active
Country of residence:United Kingdom
Address:Second Floor, 11 Pilgrim Street, London, United Kingdom, EC4V 6RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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