Ltd Facts The UK company register, as filed

Register entry · No. 12371331

IMBERT SQUARE LIMITED

Active Private Limited Company Incorporated 19 Dec 2019

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Dec 2019 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 14, LIONS REST ECO PARK STATION ROAD, EXMINSTER, EXETER, DEVON, ENGLAND, EX6 8DZ

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    23 Oct 2027
    Last made up to
    9 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. IMBERT SQUARE LIMITED current
    2. GREENFIELD UK HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,000 £1,000 —
31 Dec 2024 not published not published £1,000 £1,000 —
31 Dec 2023 not published not published £1,000 £1,000 —
31 Dec 2022 not published not published £1,000 £1,000 —
31 Dec 2021 not published not published £1,000 £1,000 —
31 Dec 2020 not published not published — £1,000 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Pak Hung Mak Company Director Director 5 May 2020 — December 1955 British · England
Yee Cheong Horace Yao Company Director Director 7 Oct 2020 — November 1946 Hong Konger · Hong Kong
Mee Lan Mary Mak Company Director Director 7 Oct 2020 — April 1947 Hong Konger · Hong Kong
Yeun Tak Victor Fong Company Director Director 7 Oct 2020 — October 1946 Hong Konger · Hong Kong

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Yeun Tak Victor Fong Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Oct 2020 — October 1946 Hong Konger · Hong Kong
Mr Yee Cheong Horace Yao Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 7 Oct 2020 — November 1946 Hong Konger · Hong Kong

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is IMBERT SQUARE LIMITED still trading?

The register shows IMBERT SQUARE LIMITED as active.

What does IMBERT SQUARE LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was IMBERT SQUARE LIMITED set up?

It was incorporated on 19 December 2019.

When are IMBERT SQUARE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is IMBERT SQUARE LIMITED's next confirmation statement due?

By 23 October 2027.

Who runs IMBERT SQUARE LIMITED?

IMBERT SQUARE LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (96090), active, set up around the same time. More in this industry →

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  2. 12382036 CWR PROPERTY LTD Active Private Limited Company Inc. 31 Dec 2019 96090 · Other service activities n.e.c.
  3. 12381578 DRN ARCHITECTURE LTD Active Private Limited Company Inc. 31 Dec 2019 74100 · specialised design activities
  4. 12381788 HAMMERSMITH PRIVATE HOSPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2019 96090 · Other service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House