# Fieldband Limited

## Details

- **Company number:** [04124968](https://find-and-update.company-information.service.gov.uk/company/04124968)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2000
- **Registered office:** SLOANE SQUARE HOTEL, 7-12 SLOANE SQUARE, LONDON, SW1W 8EG
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 13 Dec 2000 | 8 May 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 13 Dec 2000 | 8 May 2001 |
| THAM, John Carl Sebastian | director | 8 May 2001 | 19 Nov 2025 |
| AGUTTER, Jennifer Anne | director | 5 Aug 2026 |  |
| DAVIDSON, Emma | secretary | 8 May 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jennifer Anne Agutter | significant-influence-or-control | 17 Jul 2026 |  |
| Mr John Carl Sebastian Tham | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£111,834 | - | 4 |
| 31 May 2024 | -£111,000 | - | 5 |
| 31 May 2023 | -£110,237 | - | 3 |
| 31 May 2022 | -£109,524 | - | 3 |
| 31 May 2021 | -£108,861 | - | 3 |
| 31 May 2020 | -£108,196 | - | 3 |
| 31 May 2019 | - | - | 2 |
| 31 May 2018 | - | - | 2 |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | £463 | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | £4,405 | - |
| 31 May 2011 | -£104,790 | £3,413 | - |





## Directors' other companies

- [DAVIDSON, Emma](/person/6266717) - secretary at [Angelfolder Limited](/company/04746323)
- [DAVIDSON, Emma](/person/6266717) - secretary at [The Garden Hotel Limited](/company/05491797)