Fomcap Nominees Limited

Company Name	Fomcap Nominees Limited
Directors	Martijn De Wever and Leonie France Van Hofwegen
Company Status	Active
Company Number	09631434
Category	Private Limited Company
Incorporation Date	10 June 2015(8 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martijn De Wever
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	10 June 2015(same day as company formation)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	C/O Force Over Mass Capital Llp, Myo, 2nd Floor 123 Victoria Street London SW1E 6DE

Director Name	Leonie France Van Hofwegen
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Dutch
Status	Current
Appointed	05 March 2024(8 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Investor
Country of Residence	England
Correspondence Address	C/O Force Over Mass Capital Llp, Myo, 2nd Floor 123 Victoria Street London SW1E 6DE

Director Name	Mr Filip Coen
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 2015(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2022)
Role	Investor
Country of Residence	England
Correspondence Address	C/O Force Over Mass Capital Llp, Myo, 2nd Floor 123 Victoria Street London SW1E 6DE

Director Name	Mr Lucas Adriaan Johannes Ingrid Stoops
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2017(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 November 2022)
Role	Investor
Country of Residence	England
Correspondence Address	C/O Force Over Mass Capital Llp, Myo, 2nd Floor 123 Victoria Street London SW1E 6DE

Location

Registered Address	C/O Force Over Mass Capital Llp, Myo, 2nd Floor 123 Victoria Street London SW1E 6DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

7 September 2020	Accounts for a dormant company made up to 30 June 2020 (3 pages)
18 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
18 June 2020	Director's details changed for Mr Lucas Adriaan Johannes Ingrid Stoops on 6 January 2020 (2 pages)
2 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
13 January 2020	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd England to C/O Force over Mass Capital Llp, Myo, 2nd Floor 123 Victoria Street London SW1E 6DE on 13 January 2020 (1 page)
13 January 2020	Change of details for Force over Mass Capital Llp as a person with significant control on 1 January 2020 (2 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
10 June 2019	Director's details changed for Mr Lucas Adriaan Johannes Ingrid Stoops on 10 June 2019 (2 pages)
10 June 2019	Director's details changed for Mr Martijn De Wever on 10 June 2019 (2 pages)
10 June 2019	Director's details changed for Mr Filip Coen on 10 June 2019 (2 pages)
6 February 2019	Director's details changed for Mr Martijn De Wever on 1 August 2018 (2 pages)
15 October 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
15 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
12 December 2017	Appointment of Mr Lucas Adriaan Johannes Ingrid Stoops as a director on 1 December 2017 (2 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
18 July 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
18 July 2017	Notification of Force over Mass Capital Llp as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
18 July 2017	Notification of Force over Mass Capital Llp as a person with significant control on 18 July 2017 (2 pages)
9 June 2017	Director's details changed for Martijn De Wever on 10 June 2015 (2 pages)
9 June 2017	Director's details changed for Martijn De Wever on 9 June 2017 (2 pages)
9 June 2017	Director's details changed for Martijn De Wever on 9 June 2017 (2 pages)
9 June 2017	Director's details changed for Martijn De Wever on 10 June 2015 (2 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
10 August 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP .01 (6 pages)
10 August 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP .01 (6 pages)
9 March 2016	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd England to Michelin House 81 Fulham Road London SW3 6rd on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 105a Lexham Gardens Lexham Gardens London W8 6JN England to Michelin House 81 Fulham Road London SW3 6rd on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd England to Michelin House 81 Fulham Road London SW3 6rd on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 105a Lexham Gardens Lexham Gardens London W8 6JN England to Michelin House 81 Fulham Road London SW3 6rd on 9 March 2016 (1 page)
22 February 2016	Registered office address changed from 7 Picton Place London W1U 1BH United Kingdom to 105a Lexham Gardens Lexham Gardens London W8 6JN on 22 February 2016 (1 page)
22 February 2016	Appointment of Mr Filip Coen as a director on 1 October 2015 (2 pages)
22 February 2016	Registered office address changed from 7 Picton Place London W1U 1BH United Kingdom to 105a Lexham Gardens Lexham Gardens London W8 6JN on 22 February 2016 (1 page)
22 February 2016	Appointment of Mr Filip Coen as a director on 1 October 2015 (2 pages)
10 June 2015	Incorporation Statement of capital on 2015-06-10 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 June 2015	Incorporation Statement of capital on 2015-06-10 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fomcap Nominees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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