Introduction
Watch Company
E
EXMACHINA INVESTMENT PARTNERS LTD.
EXMACHINA INVESTMENT PARTNERS LTD. is an active company incorporated on 29 January 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 3 other business activities. EXMACHINA INVESTMENT PARTNERS LTD. was registered 8 years ago.(SIC: 62020, 64991, 70221, 70229)
Status
active
Active since 8 years ago
Company No
11175572
LTD Company
Age
8 Years
Incorporated 29 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Previous Company Names
VAC INVESTMENTS LTD.
From: 29 January 2018To: 3 October 2022
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 29 January 2018To: 24 June 2025
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHINTALAPATI, Srinivasa Sooryendu Vatsal
ActiveOld Gloucester Street, LondonWC1N 3AX
Secretary
Appointed 30 Mar 2020
CHINTALAPATI, Srinivasa Sooryendu Vatsal
Old Gloucester Street, LondonWC1N 3AX
Secretary
30 Mar 2020
Active
CHINTALAPATI, Venkata Vardhana Aaditya
ActiveOld Gloucester Street, LondonWC1N 3AX
Born February 1984
Director
Appointed 29 Jan 2018
CHINTALAPATI, Venkata Vardhana Aaditya
Old Gloucester Street, LondonWC1N 3AX
Born February 1984
Director
29 Jan 2018
Active
CHINTALAPATI, Srinivasa Sooryendu Vatsal
ResignedOld Gloucester Street, LondonWC1N 3AX
Born May 1989
Director
Appointed 01 Oct 2022
Resigned 14 Dec 2022
CHINTALAPATI, Srinivasa Sooryendu Vatsal
Old Gloucester Street, LondonWC1N 3AX
Born May 1989
Director
01 Oct 2022
Resigned 14 Dec 2022
Resigned
NAYAK, Chandrika
ResignedOld Gloucester Street, LondonWC1N 3AX
Born February 1984
Director
Appointed 22 Sept 2018
Resigned 12 Jun 2019
NAYAK, Chandrika
Old Gloucester Street, LondonWC1N 3AX
Born February 1984
Director
22 Sept 2018
Resigned 12 Jun 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Venkata Vardhana Aaditya Chintalapati
ActiveOld Gloucester Street, LondonWC1N 3AX
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jan 2018
Mr Venkata Vardhana Aaditya Chintalapati
Old Gloucester Street, LondonWC1N 3AX
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jan 2018
Active
Filing History
28
Description
Type
Date Filed
Document
24 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2022
3 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 October 2022
9 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2019