ONLINE TRANSACTION TECHNOLOGY VENTURES HOLDING LTD - LONDON


Company Profile Company Filings

Overview

ONLINE TRANSACTION TECHNOLOGY VENTURES HOLDING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONLINE TRANSACTION TECHNOLOGY VENTURES HOLDING LTD was incorporated 3 years ago on 24/07/2020 and has the registered number: 12766479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ONLINE TRANSACTION TECHNOLOGY VENTURES HOLDING LTD - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIFTH FLOOR
LONDON
EC4A 3BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MWLAW SERVICES LIMITED Corporate Secretary 2020-07-24 CURRENT
CARL HENRIK NORDIN Nov 1973 Swedish Director 2022-01-31 CURRENT
MR JORGEN ERIKSSON May 1964 Swedish Director 2020-07-24 CURRENT
DEAN QUANNE Mar 1969 Irish Director 2020-08-14 UNTIL 2022-01-18 RESIGNED
DANIEL JOVIC Oct 1978 Swedish Director 2020-08-03 UNTIL 2023-06-12 RESIGNED
ALEXANDER RICHARD SCHMIDT Oct 1993 Swedish Director 2020-08-04 UNTIL 2021-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Richard Schmidt 2020-08-03 10/1993 Tas-Sliema   Slm Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Daniel Jovic 2020-08-03 10/1978 Alvsjo   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stream Innovation Limited 2020-07-24 - 2020-08-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERLACE CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEARING CONSULTING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BEARING GROUP LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BEARING VENTURE INNOVATION LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
URBAN CREATIVE DESIGN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
NOVO BUSINESS NETWORK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEARING CONSULTING ME LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BEARING CONSULTING CW LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BANCON LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
STREAM INNOVATION LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
LEIKUR HOLDING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
POLARLOTTO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
NOVO BUSINESS HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRIGANTINE HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Online Transaction Technology Ventures H - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-12-2022 €13 Cash €-50,016 equity
Online Transaction Technology Ventures H - Accounts to registrar (filleted) - small 18.2 2022-05-07 31-12-2021 €12 Cash €-6,712 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIBSON SHIPBROKERS LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
MWLAW SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LIQUID TELECOMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
LEWIS DYSON BUSINESS CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
MISTRAL ENERGY MANAGEMENT II LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NOVO BUSINESS NETWORK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAGNUM SOFTWARE DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HEMPFLAX INTERNATIONAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
MCGUIREWOODS LONDON LLP LONDON UNITED KINGDOM Active FULL None Supplied
LEWIS DYSON LLP LONDON ENGLAND Active MICRO ENTITY None Supplied