Menna Overview
Here’s a quick overview of ONLINE TRANSACTION TECHNOLOGY VENTURES HOLDING LTD 👀 — a London based business that started in 2020.
ONLINE TRANSACTION TECHNOLOGY VENTURES HOLDING LTD
- Company statusactive
- Company No12766479
- Age6 years Incorporated 24 July 2020
- Officers3
Address
9th Floor 6 New Street Square, London, EC4A 3BF, United Kingdom
ONLINE TRANSACTION TECHNOLOGY VENTURES HOLDING LTD is an active company incorporated on 24 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 23 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Aug 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 27 Apr 2021
Capital Allotment Shares
5 Years Ago on 12 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MWLAW SERVICES LIMITED | corporate secretary | 24 Jul 2020 | |
| ERIKSSON, Sten Jorgen | director | May 1964 | 24 Jul 2020 |
| NORDIN, Carl Henrik | director | Nov 1973 | 31 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Novo Business Holding Ltd | 25 Jun 2024 | |
| Daniel Jovic | Oct 1978 | 03 Aug 2020 |
| Alexander Richard Schmidt | Oct 1993 | 03 Aug 2020 |
| Stream Innovation Limited | 24 Jul 2020 |
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MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED, ERIKSSON, Sten Jorgen, NORDIN, Carl Henrik are mutual persons.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED, ERIKSSON, Sten Jorgen, NORDIN, Carl Henrik are mutual persons.
MWLAW SERVICES LIMITED, ERIKSSON, Sten Jorgen are mutual persons.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED, ERIKSSON, Sten Jorgen are mutual persons.
MWLAW SERVICES LIMITED, NORDIN, Carl Henrik, QUANNE, Dean are mutual persons.
MWLAW SERVICES LIMITED is a mutual person.
ERIKSSON, Sten Jorgen are mutual persons.
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Menna Overview
Here’s a quick overview of ONLINE TRANSACTION TECHNOLOGY VENTURES HOLDING LTD 👀 — a London based business that started in 2020.