EXMACHINA INVESTMENT PARTNERS LTD.
Overview
| Company Name | EXMACHINA INVESTMENT PARTNERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11175572 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXMACHINA INVESTMENT PARTNERS LTD.?
- Information technology consultancy activities (62020) / Information and communication
- Security dealing on own account (64991) / Financial and insurance activities
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EXMACHINA INVESTMENT PARTNERS LTD. located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXMACHINA INVESTMENT PARTNERS LTD.?
| Company Name | From | Until |
|---|---|---|
| VAC INVESTMENTS LTD. | Jan 29, 2018 | Jan 29, 2018 |
What are the latest accounts for EXMACHINA INVESTMENT PARTNERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EXMACHINA INVESTMENT PARTNERS LTD.?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for EXMACHINA INVESTMENT PARTNERS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Jun 24, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Srinivasa Sooryendu Vatsal Chintalapati as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed vac investments LTD.\certificate issued on 03/10/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Srinivasa Sooryendu Vatsal Chintalapati as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Srinivasa Sooryendu Vatsal Chintalapati as a secretary on Mar 30, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Chandrika Nayak as a director on Jun 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Chandrika Nayak as a director on Sep 22, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of EXMACHINA INVESTMENT PARTNERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHINTALAPATI, Srinivasa Sooryendu Vatsal | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom | 268516370001 | |||||||
| CHINTALAPATI, Venkata Vardhana Aaditya | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | 242565870001 | |||||
| CHINTALAPATI, Srinivasa Sooryendu Vatsal | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | India | Indian | 300699190001 | |||||
| NAYAK, Chandrika | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | Indian | 250673000001 |
Who are the persons with significant control of EXMACHINA INVESTMENT PARTNERS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Venkata Vardhana Aaditya Chintalapati | Jan 29, 2018 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0