FIELDBAND LIMITED

Key Data

Status

Active

Company No.

04124968

Incorporation date

13/12/2000

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2000)

16/02/2026

Termination of appointment of John Carl Sebastian Tham as a director on 2025-11-19

View PDF (1 pages)

16/02/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

31/07/2025

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

25/02/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

18/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

27/02/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

21/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

20/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

15/12/2022

Director's details changed for Mr John Carl Sebastian Tham on 2022-12-15

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

01/12/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

16/09/2021

Registered office address changed from 7 Templar Street London SE5 9JB United Kingdom to Sloane Square Hotel 7-12 Sloane Square London SW1W 8EG on 2021-09-16

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

24/08/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

16/12/2019

Registered office address changed from 9 Queripel House 1 Duke of York Square London SW3 4LY to 7 Templar Street London SE5 9JB on 2019-12-16

View PDF (1 pages)

11/07/2019

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

20/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

03/08/2018

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

19/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

29/06/2017

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

17/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

21/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

24/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

14/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

22/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (3 pages)

12/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

18/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

23/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (3 pages)

23/12/2013

Secretary's details changed for Emma Davidson on 2013-12-13

View PDF (1 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

31/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

27/04/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (14 pages)

01/03/2011

Total exemption full accounts made up to 2010-05-31

View PDF (7 pages)

17/11/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (14 pages)

17/11/2010

Annual return made up to 2008-12-13 with full list of shareholders

View PDF (7 pages)

15/11/2010

Administrative restoration application

View PDF (3 pages)

10/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2009

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

19/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (7 pages)

22/09/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

08/11/2007

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

08/05/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

13/03/2007

Return made up to 13/12/06; full list of members

View PDF (6 pages)

13/07/2006

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

31/01/2006

Return made up to 13/12/05; full list of members

View PDF (6 pages)

26/05/2005

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

26/05/2005

Amended full accounts made up to 2003-05-31

View PDF (10 pages)

25/01/2005

Return made up to 13/12/04; full list of members

View PDF (6 pages)

21/09/2004

Registered office changed on 21/09/04 from: 27A sloane square, london, SW1W 8AB

View PDF (1 pages)

11/08/2004

Registered office changed on 11/08/04 from: kemp house, 152-160 city road, london, EC1V 2NX

View PDF (1 pages)

28/07/2004

Registered office changed on 28/07/04 from: 27A sloane square, london, SW1W 8AB

View PDF (1 pages)

04/06/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

06/03/2004

Return made up to 13/12/03; full list of members

View PDF (6 pages)

16/01/2003

Return made up to 13/12/02; full list of members

View PDF (6 pages)

22/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

26/09/2002

Accounting reference date extended from 31/12/01 to 31/05/02

View PDF (1 pages)

28/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2001

Registered office changed on 23/05/01 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

23/05/2001

New secretary appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

Secretary resigned

View PDF (1 pages)

13/12/2000

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

13/12/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
108.86K
-
0.00
-
-

2022
3
109.52K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	13/12/2000 - 08/05/2001	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/12/2000 - 08/05/2001	99600
Tham, John Carl Sebastian	Director	08/05/2001 - 19/11/2025	45
Davidson, Emma	Secretary	08/05/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About FIELDBAND LIMITED

FIELDBAND LIMITED is an(a) Active company incorporated on 13/12/2000 with the registered office located at Sloane Square Hotel, 7-12 Sloane Square, London SW1W 8EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIELDBAND LIMITED?

FIELDBAND LIMITED is currently Active. It was registered on 13/12/2000 .

Where is FIELDBAND LIMITED located?

FIELDBAND LIMITED is registered at Sloane Square Hotel, 7-12 Sloane Square, London SW1W 8EG.

What does FIELDBAND LIMITED do?

FIELDBAND LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FIELDBAND LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of John Carl Sebastian Tham as a director on 2025-11-19.