Imaginary Friends Limited GLASGOW


Founded in 2012, Imaginary Friends, classified under reg no. SC424624 is an active company. Currently registered at Suite 9, The Garment Factory, 10 G1 1RE, Glasgow the company has been in the business for 12 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Mon, 3rd Oct 2022 Imaginary Friends Limited is no longer carrying the name Front Page 2012.

The firm has 3 directors, namely Martin B., Jill M. and Claire W.. Of them, Martin B., Jill M., Claire W. have been with the company the longest, being appointed on 13 December 2023. As of 29 March 2024, there were 4 ex directors - Jacqueline A., Ian M. and others listed below. There were no ex secretaries.

Imaginary Friends Limited Address / Contact

Office Address Suite 9, The Garment Factory, 10
Office Address2 Montrose Street
Town Glasgow
Post code G1 1RE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC424624
Date of Incorporation Tue, 22nd May 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Martin B.

Position: Director

Appointed: 13 December 2023

Jill M.

Position: Director

Appointed: 13 December 2023

Claire W.

Position: Director

Appointed: 13 December 2023

Jacqueline A.

Position: Director

Appointed: 22 May 2012

Resigned: 13 December 2023

Ian M.

Position: Director

Appointed: 22 May 2012

Resigned: 28 May 2015

John T.

Position: Director

Appointed: 22 May 2012

Resigned: 28 October 2020

Felicity J.

Position: Director

Appointed: 22 May 2012

Resigned: 28 May 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Imaginary Friends Forever Ltd from Glasgow, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jacqueline A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John T., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Imaginary Friends Forever Ltd

Suite 9 The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered United Kingdom
Registration number Sc788429
Notified on 13 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jacqueline A.

Notified on 6 April 2016
Ceased on 13 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

John T.

Notified on 6 April 2016
Ceased on 17 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Front Page 2012 October 3, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-30
Balance Sheet
Cash Bank On Hand 256 435285 563269 130
Current Assets922 008762 003723 108706 709
Debtors911 934505 568437 545437 579
Net Assets Liabilities 1 045 1181 034 5061 049 423
Other Debtors  4 41613 340
Property Plant Equipment 31 15147 28142 105
Cash Bank In Hand10 074256 435  
Intangible Fixed Assets777 985694 784  
Net Assets Liabilities Including Pension Asset Liability1 014 2151 045 118  
Tangible Fixed Assets64 08531 151  
Reserves/Capital
Called Up Share Capital201 030201 030  
Profit Loss Account Reserve13 165344 068  
Other
Accumulated Amortisation Impairment Intangible Assets 636 430719 626802 827
Accumulated Depreciation Impairment Property Plant Equipment 114 384138 647154 474
Additions Other Than Through Business Combinations Property Plant Equipment  42 72710 651
Amounts Owed To Directors 35 391-9 938 
Average Number Employees During Period 353427
Corporation Tax Payable 77 61840 969 
Creditors 438 504339 782221 001
Fixed Assets842 071725 936658 870570 493
Future Minimum Lease Payments Under Non-cancellable Operating Leases 40 000  
Increase From Amortisation Charge For Year Intangible Assets  83 19683 201
Increase From Depreciation Charge For Year Property Plant Equipment  24 40215 827
Intangible Assets 694 784611 588528 387
Intangible Assets Gross Cost 1 331 2141 331 2141 331 214
Investments Fixed Assets1111
Net Current Assets Liabilities182 370323 499383 326485 708
Other Creditors 136 360115 95018 721
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  139 
Other Disposals Property Plant Equipment  2 334 
Other Taxation Social Security Payable 94 32571 375136 922
Prepayments Accrued Income 22 99217 23138 613
Property Plant Equipment Gross Cost 145 535185 928196 579
Provisions For Liabilities Balance Sheet Subtotal 4 3177 6906 778
Total Assets Less Current Liabilities1 024 4411 049 4351 042 1961 056 201
Trade Creditors Trade Payables 94 810111 48865 358
Trade Debtors Trade Receivables 482 576415 898385 626
Amount Specific Advance Or Credit Directors  -6 353-9
Amount Specific Advance Or Credit Made In Period Directors   17 698
Amount Specific Advance Or Credit Repaid In Period Directors   11 353
Capital Employed1 014 2151 045 118  
Capital Redemption Reserve800 020500 020  
Creditors Due Within One Year739 638438 504  
Intangible Fixed Assets Aggregate Amortisation Impairment553 229636 430  
Intangible Fixed Assets Amortisation Charged In Period 83 201  
Intangible Fixed Assets Cost Or Valuation1 331 2141 331 214  
Number Shares Allotted 200 000  
Par Value Share 1  
Provisions For Liabilities Charges10 2264 317  
Share Capital Allotted Called Up Paid201 030201 030  
Tangible Fixed Assets Additions 11 666  
Tangible Fixed Assets Cost Or Valuation133 869145 535  
Tangible Fixed Assets Depreciation69 784114 384  
Tangible Fixed Assets Depreciation Charged In Period 44 600  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 17th, March 2023
Free Download (10 pages)

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