JUST EAT LIMITED - LONDON


Company Profile Company Filings

Overview

JUST EAT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JUST EAT LIMITED was incorporated 14 years ago on 30/06/2009 and has the registered number: 06947854. The accounts status is FULL and accounts are next due on 30/09/2024.

JUST EAT LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLEET PLACE HOUSE
LONDON
EC4M 7RF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JUST EAT LIMITED (until 24/03/2014)
JUST-EAT GROUP HOLDINGS LIMITED (until 24/03/2014)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID FINDLAY LACEY COLLINSON Jun 1986 British Director 2023-01-01 CURRENT
CLAIRE POINTON Feb 1976 British Director 2023-07-13 CURRENT
MR ANDREW JAMES KENNY Aug 1983 Irish Director 2020-10-19 UNTIL 2023-07-13 RESIGNED
BENJAMIN JOHN BIEDER HOLMES Oct 1973 New Zealander,British Director 2009-07-10 UNTIL 2016-03-01 RESIGNED
MR PETER JAMES PLUMB Nov 1963 British Director 2017-09-18 UNTIL 2019-01-21 RESIGNED
THOMAS ANTHONY PEREIRA Jan 1985 British Director 2020-10-19 UNTIL 2022-06-30 RESIGNED
MR MICHAEL ADAM RISMAN Jun 1968 Director 2014-03-12 UNTIL 2016-03-01 RESIGNED
MR KLAUS RANDEL NYENGAARD Sep 1970 Danish Director 2009-06-30 UNTIL 2013-02-05 RESIGNED
MR HENRI MOISSINAC Oct 1970 French Director 2014-08-01 UNTIL 2015-07-31 RESIGNED
KATHARINE MARSHALL Dec 1978 British Director 2022-06-30 UNTIL 2023-01-01 RESIGNED
JAMES ALAN SPORLE Feb 1976 British Director 2020-08-18 UNTIL 2021-02-28 RESIGNED
MR JAMBU PALANIAPPAN Oct 1987 American Director 2019-06-24 UNTIL 2020-04-30 RESIGNED
MR MICHAEL JOHN WROE Secretary 2009-06-30 UNTIL 2014-03-12 RESIGNED
JAMES ALAN SPORLE Secretary 2019-05-31 UNTIL 2020-08-18 RESIGNED
MR ANTHONY GEORGE HUNTER Secretary 2014-03-12 UNTIL 2019-05-31 RESIGNED
MARY MARGARET BASTERFIELD Jun 1973 British Director 2020-08-18 UNTIL 2020-09-17 RESIGNED
VITRUVIAN DIRECTORS 1 LIMITED Corporate Director 2012-04-27 UNTIL 2014-03-12 RESIGNED
MS LAUREL CHARMAINE BOWDEN May 1965 British Director 2011-03-18 UNTIL 2014-09-30 RESIGNED
HELEN ALISON WEIR Aug 1962 British Director 2018-12-01 UNTIL 2020-03-02 RESIGNED
MR MICHAEL JOHN WROE Aug 1968 British Director 2013-10-17 UNTIL 2016-09-26 RESIGNED
MR JOHN LLEWELLYN MOSTYN HUGHES Jul 1951 British Director 2011-12-15 UNTIL 2017-06-11 RESIGNED
MR ANDREW JOHN GRIFFITH Feb 1971 British Director 2014-03-12 UNTIL 2019-07-26 RESIGNED
MR PAUL SCOTT HARRISON Jun 1964 British Director 2016-09-26 UNTIL 2020-06-30 RESIGNED
MR JöRG GERBIG May 1981 German Director 2020-05-26 UNTIL 2023-07-13 RESIGNED
MR MIKE EVANS May 1961 British Director 2018-03-06 UNTIL 2020-05-01 RESIGNED
MR PETER BERNARD DUFFY Jun 1966 British Director 2019-01-21 UNTIL 2020-07-31 RESIGNED
ROISIN DONNELLY Jun 1961 British Director 2016-10-17 UNTIL 2020-05-06 RESIGNED
MR ALISTAIR RICHARD COX Feb 1961 British Director 2017-05-02 UNTIL 2020-03-02 RESIGNED
MR FREDERIC COOREVITS Mar 1970 Belgian Director 2009-07-10 UNTIL 2020-03-02 RESIGNED
MR JUAN DIEGO OLIVA CAMACHO Mar 1974 Spanish Director 2015-09-24 UNTIL 2020-03-02 RESIGNED
MR TALFRYN DAVID BUTTRESS Mar 1976 British Director 2013-07-09 UNTIL 2018-04-26 RESIGNED
MS GWYN BURR Jan 1963 British Director 2014-03-12 UNTIL 2020-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Just Eat Takeaway.Com N.V. 2020-02-04 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTEC PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
SUPERAWESOME TRADING LIMITED LONDON ENGLAND Active FULL 73120 - Media representation services
JUST EAT.CO.UK LTD LONDON UNITED KINGDOM Active FULL 63120 - Web portals
NOTONTHEHIGHSTREET ENTERPRISES LTD BRISTOL UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WONGA GROUP LIMITED 1 OXFORD ST ... GROUP 64209 - Activities of other holding companies n.e.c.
G&T VENTURES LIMITED SURREY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
1EPOS LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
EATSTUDENT LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
FILLMYBELLY LTD LONDON Dissolved... DORMANT 62090 - Other information technology service activities
EBURY PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
PADDLE.COM MARKET LIMITED LONDON ENGLAND Active GROUP 58290 - Other software publishing
WORKABLE TECHNOLOGY LIMITED LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
FORM3 UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LENSES.IO LTD LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
HUNGRYPANDA LTD LONDON ENGLAND Active GROUP 56290 - Other food services
FORM3 GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
VERTICE GROUP LTD ALTRINCHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
IZETTLE AB Dissolved... FULL None Supplied
83NORTH UK LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUST EAT.CO.UK LTD LONDON UNITED KINGDOM Active FULL 63120 - Web portals
JUST EAT HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 63120 - Web portals
HUNGRYHOUSE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FLYT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CITY PANTRY LTD LONDON ENGLAND Active FULL 63120 - Web portals
JUST EAT (ACQUISITIONS) HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PRACTI TECHNOLOGIES LTD LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
JUST EAT NORTHERN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TAKEAWAY.COM EXPRESS UK LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities