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Imaginary Friends Limited

Imaginary Friends Limited is an active company incorporated on 22 May 2012 with the registered office located in Glasgow, City of Glasgow. Imaginary Friends Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC424624
Private limited company
Scottish Company
Age
13 years
Incorporated 22 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 9, The Garment Factory, 10
Montrose Street
Glasgow
Lanarkshire
G1 1RE
Scotland
Address changed on 6 Oct 2021 (3 years ago)
Previous address was 54 Ravenswood Drive Glasgow G41 3UH Scotland
Telephone
01413331808
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1977
Director • British • Lives in Scotland • Born in Sep 1977
Director • British • Lives in Scotland • Born in Oct 1983
Imaginary Friends Forever Ltd
PSC
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Mutual Companies
Imaginary Friends Forever Ltd
Claire Davidson Wadham, Mr Martin Thomas Boath, and 1 more are mutual people.
Active
The Hidden Gardens Trust
Jill Anne Merrilees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£31.39K
Decreased by £329.87K (-91%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£733.95K
Decreased by £162.89K (-18%)
Total Liabilities
-£303.61K
Decreased by £121.65K (-29%)
Net Assets
£430.35K
Decreased by £41.24K (-9%)
Debt Ratio (%)
41%
Decreased by 6.05% (-13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mrs Claire Davidson Wadham Details Changed
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Charge Altered
1 Year 4 Months Ago on 3 May 2024
Charge Altered
1 Year 5 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Charge Altered
1 Year 9 Months Ago on 18 Dec 2023
Jacqueline Arnott-Raymond Resigned
1 Year 9 Months Ago on 13 Dec 2023
Imaginary Friends Forever Ltd (PSC) Appointed
1 Year 9 Months Ago on 13 Dec 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 May 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Director's details changed for Mrs Claire Davidson Wadham on 1 December 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Alterations to floating charge SC4246240002
Submitted on 3 May 2024
Resolutions
Submitted on 22 Apr 2024
Alterations to floating charge 1
Submitted on 13 Apr 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 20 Dec 2023
Termination of appointment of Jacqueline Arnott-Raymond as a director on 13 December 2023
Submitted on 18 Dec 2023
Alterations to floating charge SC4246240002
Submitted on 18 Dec 2023
Repayment History
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