Philemonday Limited

Active03996202 Private limited company
Incorporated
18 May 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Michel Marie Jean Lubac
Owned by
Michel Marie Jean Lubac
Accounts type
Micro entity
Region
Greater London
Address
Penhurst House
352 - 356 Battersea Park Road
London
SW11 3BY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lubac, Michel Marie Jean
Director · Appointed 9 November 2018
French
Born November 1971
Officer history (8 former)
9 November 2018
Resigned Potier, Rupert Alexander as Director
9 November 2018
Appointed Lubac, Michel Marie Jean as Director
13 March 2012
Resigned Advent UK Limited as Corporate Secretary
8 March 2012
Appointed Potier, Rupert Alexander as Director
8 March 2012
Resigned Lubac, Michel Marie Jean as Director
13 February 2003
Resigned Access Business UK Limited as Corporate Secretary
13 February 2003
Appointed Advent UK Limited as Corporate Secretary
13 February 2003
Appointed Lubac, Michel Marie Jean as Director
13 February 2003
Resigned Barthes, Sophie Veronique as Director
7 January 2002
Resigned Advent UK Limited as Corporate Secretary
18 December 2001
Appointed Access Business UK Limited as Corporate Secretary
18 May 2000
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
18 May 2000
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
18 May 2000
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
18 May 2000
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
18 May 2000
Appointed Advent UK Limited as Corporate Secretary
18 May 2000
Appointed Barthes, Sophie Veronique as Director

Ownership 1 active

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

Michel Marie Jean Lubac
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born November 1971

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£47,543)
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2023 2024 2025 (£10,010) (£34,927) (£28,041) (£28,554) (£47,543)
Balance sheet detail
20252024202320212020
Current Assets£8,951£1,345£21,153£96£1,936
Creditors (< 1 year)£54,159£23,158£38,628£15,023£11,946
Creditors (> 1 year)£2,335£6,741£10,566£20,000
Net Current Assets(£45,208)(£21,813)(£17,475)(£14,927)(£10,010)
Net Assets(£47,543)(£28,554)(£28,041)(£34,927)(£10,010)
Shareholder Funds(£47,543)(£28,554)(£28,041)(£34,927)(£10,010)

What Philemonday say about themselves

“Digital Agency for Agencies : Consulting | Webmarketing | Traffic Management | Design | E-mailing & News Letter | Webmastering | Website & Apps | Digital Strategy | +44 (0) 560 384 6936”

— from philemonday.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates9 March 2026
17 February 2026Change of details for a person with significant control
17 February 2026Micro company accounts31 May 2025
15 February 2026Director's details changed
16 March 2025Confirmation statement with no updates9 March 2025
Show all recent filings

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