IMAGINARY FRIENDS LIMITED

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IMAGINARY FRIENDS LIMITED

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Key Data

Status

Active

Company No.

SC424624

Incorporation date

22/05/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 9, The Garment Factory, 10, Montrose Street, Glasgow, Lanarkshire G1 1RECopy
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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
Cessation of Jacqueline Arnott-Raymond as a person with significant control 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
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
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

17
2022
change arrow icon+91.65 % *

* during past year

Cash in Bank

£300,467.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
344.40K
-
0.00
156.78K
-
2022
17
414.99K
-
0.00
300.47K
-
2022
17
414.99K
-
0.00
300.47K
-

Employees

2022

Employees

17 Ascended0 % *

Net Assets(GBP)

414.99K £Ascended20.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

300.47K £Ascended91.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

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(a) Active company incorporated on 22/05/2012 with the registered office located at Suite 9, The Garment Factory, 10, Montrose Street, Glasgow, Lanarkshire G1 1RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 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 9, The Garment Factory, 10, Montrose Street, Glasgow, Lanarkshire G1 1RE.

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 17 employees in 2022.

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.