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 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
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 |
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 |