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Online Transaction Technology Ventures Holding Ltd

Online Transaction Technology Ventures Holding Ltd is an active company incorporated on 24 July 2020 with the registered office located in London, City of London. Online Transaction Technology Ventures Holding Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12766479
Private limited company
Age
5 years
Incorporated 24 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9th Floor 6 New Street Square
London
EC4A 3BF
United Kingdom
Address changed on 18 Aug 2025 (20 days ago)
Previous address was Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Nov 1973
Director • Swedish • Lives in France • Born in May 1964
Novo Business Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Sten Jorgen Eriksson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16
Increased by £4 (+33%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£238.63K
Increased by £127.41K (+115%)
Total Liabilities
-£307.31K
Increased by £151.8K (+98%)
Net Assets
-£68.68K
Decreased by £24.39K (+55%)
Debt Ratio (%)
129%
Decreased by 11.04% (-8%)
Latest Activity
Registered Address Changed
20 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Mr Jorgen Eriksson Details Changed
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Novo Business Holding Ltd (PSC) Details Changed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Novo Business Holding Ltd (PSC) Appointed
1 Year 2 Months Ago on 25 Jun 2024
Daniel Jovic (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 23 Dec 2023
Alexander Richard Schmidt (PSC) Resigned
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 5 Aug 2025
Director's details changed for Mr Jorgen Eriksson on 4 December 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Novo Business Holding Ltd as a person with significant control on 9 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 5 Aug 2024
Cessation of Daniel Jovic as a person with significant control on 25 June 2024
Submitted on 23 Jul 2024
Notification of Novo Business Holding Ltd as a person with significant control on 25 June 2024
Submitted on 23 Jul 2024
Cessation of Alexander Richard Schmidt as a person with significant control on 6 November 2023
Submitted on 23 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Dec 2023
Repayment History
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