Imperial Dax UK Limited

Active04325513 Private limited company
Incorporated
20 November 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Thomas Barrett
Owned by
Harriet Buono
Accounts type
Dormant
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Barrett, Thomas
Secretary · Appointed 20 October 2004
American
Barrett, Thomas
Director · Appointed 20 November 2001
American
Born January 1948 (78)
Officer history (5 former)
16 September 2025
Resigned Galvin, Grace as Director
17 April 2022
Appointed Galvin, Grace as Director
17 April 2022
Resigned Buono, Joseph as Director
20 October 2004
Appointed Barrett, Thomas as Secretary
20 October 2004
Resigned Durante, Vincent as Secretary
20 November 2001
Appointed Barrett, Thomas as Director
20 November 2001
Appointed Cetc (Nominees) Limited as Corporate Secretary
20 November 2001
Resigned Cetc (Nominees) Limited as Corporate Secretary
20 November 2001
Appointed City Executor And Trustee Company Limited as Corporate Director
20 November 2001
Resigned City Executor And Trustee Company Limited as Corporate Director
20 November 2001
Appointed Durante, Vincent as Secretary
20 November 2001
Appointed Buono, Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harriet Buono
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born February 1947 (79)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Accounts for a dormant company30 November 2025
25 November 2025Confirmation statement with no updates20 November 2025
22 September 2025Termination of appointment of a director
3 March 2025Accounts for a dormant company30 November 2024
20 November 2024Confirmation statement with no updates20 November 2024
Show all recent filings

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