This company is commonly known as Online Transaction Technology Ventures Holding Ltd. The company was founded 3 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF | Corporate Secretary | 24 July 2020 | Active |
| Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF | Director | 24 July 2020 | Active |
| Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF | Director | 31 January 2022 | Active |
| Orrbrinken 9, Alvsjo, Sweden, 125 56 | Director | 03 August 2020 | Active |
| Rua Volta Do Laguna 20, Vilamoura, Portugal, 8125-507 | Director | 14 August 2020 | Active |
| Lance Place, 17 A Triq Sant' Agata, Tas-Sliema, Malta, 1015 | Director | 04 August 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-12 | Capital | Capital allotment shares. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-10-05 | Accounts | Change account reference date company current extended. | Download |
| 2020-07-24 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.