IMAGINARY FRIENDS LIMITED

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IMAGINARY FRIENDS LIMITED

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Key Data

Status

Active

Company No.

SC424624Copy
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Incorporation date

22/05/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 3/2 106 Hope Street, Glasgow G2 6PHCopy
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Latest events (Record since 13/12/2022)
dot icon04/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon20/02/2026
Cessation of Martin Thomas Boath as a person with significant control on 2026-02-20
dot icon20/02/2026
Cessation of Jill Anne Merrilees as a person with significant control on 2026-02-20
dot icon20/02/2026
Cessation of Claire Davidson Wadham as a person with significant control on 2026-02-20
dot icon19/02/2026
Confirmation statement made on 2025-12-10 with no updates
dot icon19/02/2026
Notification of Martin Thomas Boath as a person with significant control on 2024-01-01
dot icon19/02/2026
Notification of Jill Anne Merrilees as a person with significant control on 2024-01-01
dot icon19/02/2026
Notification of Claire Davidson Wadham as a person with significant control on 2024-01-01
dot icon30/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon10/12/2024
Director's details changed for Mrs Claire Davidson Wadham on 2024-12-01
dot icon10/12/2024
Confirmation statement made on 2024-12-10 with no updates
dot icon11/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon03/05/2024
Alterations to floating charge SC4246240002
dot icon22/04/2024
Resolutions
dot icon13/04/2024
Alterations to floating charge 1
dot icon20/12/2023
Confirmation statement made on 2023-12-13 with updates
dot icon18/12/2023
Termination of appointment of Jacqueline Arnott-Raymond as a director on 2023-12-13
dot icon18/12/2023
Alterations to floating charge SC4246240002
dot icon14/12/2023
Notification of Imaginary Friends Forever Ltd as a person with significant control on 2023-12-13
dot icon14/12/2023
Registration of charge SC4246240002, created on 2023-12-13
dot icon13/12/2023
Appointment of Mrs Claire Davidson Wadham as a director on 2023-12-13
dot icon13/12/2023
Cessation of Jacqueline Arnott-Raymond as a person with significant control on 2023-12-13
dot icon13/12/2023
Appointment of Ms Jill Anne Merrilees as a director on 2023-12-13
dot icon13/12/2023
Appointment of Mr Martin Thomas Boath as a director on 2023-12-13
dot icon17/03/2023
Total exemption full accounts made up to 2022-09-30
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with no updates
2025
change arrow icon-16.29 % *

* during past year

Total Assets

£629,238.00
2025
change arrow icon-2 *

* during past year

Number of employees

14
2025
change arrow icon-99.22 % *

* during past year

Cash in Bank

£244.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2026
dot iconDue by
30/06/2027
dot iconLast accounts made up to
30/09/2025View PDF

Confirmation

dot iconNext statement date
10/12/2026
dot iconLast statement dated
30/09/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
16
471.59K
925.04K
0.00
361.26K
-
-
-
-
-
-
2024
16
430.35K
751.70K
0.00
31.39K
-
-
-
-
-
-
2025
14
396.74K
629.24K
0.00
244.00
-
-
-
-
-
-
2025
14
396.74K
629.24K
0.00
244.00
-
-
-
-
-
-

2025

Employees

14 Descended-13 % *

Net Assets(GBP)

396.74K £Descended-7.81 % *

Total Assets(GBP)

629.24K £Descended-16.29 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

244.00 £Descended-99.22 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About IMAGINARY FRIENDS LIMITED

IMAGINARY FRIENDS LIMITED is an Active company incorporated on 22/05/2012 with the registered office located at Suite 3/2 106 Hope Street, Glasgow G2 6PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of IMAGINARY FRIENDS LIMITED?

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IMAGINARY FRIENDS LIMITED is currently Active. It was registered on 22/05/2012 .

Where is IMAGINARY FRIENDS LIMITED located?

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IMAGINARY FRIENDS LIMITED is registered at Suite 3/2 106 Hope Street, Glasgow G2 6PH.

What does IMAGINARY FRIENDS LIMITED do?

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IMAGINARY FRIENDS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does IMAGINARY FRIENDS LIMITED have?

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IMAGINARY FRIENDS LIMITED had 14 employees in 2025.

What is the latest filing for IMAGINARY FRIENDS LIMITED?

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The latest filing was on 04/03/2026: Total exemption full accounts made up to 2025-09-30.