Imaginary Friends Forever Ltd

ActiveSC788429 Private limited company
Incorporated
7 November 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Claire Davidson Wadham
Martin Thomas Boath
Jill Anne Merrilees
Accounts type
Total exemption full
Region
Scotland
Address
Suite 3/2 106 Hope Street
Glasgow
G2 6PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2023
British
Born November 1977
Director · Appointed 7 November 2023
British
Born October 1983 (43)
Director · Appointed 7 November 2023
British
Born September 1977 (49)

Ownership 3 active

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

Individual · Notified 7 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
Individual · Notified 7 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Individual · Notified 7 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977

Holdings 1

Companies where Imaginary Friends Forever Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£30
Employees
3
Debt Ratio
100%

Trend

Net Assets
£0 £20 £40 2024 2025 £30 £30
Balance sheet detail
20252024
Fixed Assets£560,000£560,000
Current Assets£30£30
Debtors£30£30
Net Current Assets(£559,970)(£559,970)
Net Assets£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates22 October 2026
26 August 2026Registered office address changed

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