JUST EAT.CO.UK LTD
Overview
| Company Name | JUST EAT.CO.UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04656315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUST EAT.CO.UK LTD?
- Web portals (63120) / Information and communication
Where is JUST EAT.CO.UK LTD located?
| Registered Office Address | Fleet Place House 2 Fleet Place EC4M 7RF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUST EAT.CO.UK LTD?
| Company Name | From | Until |
|---|---|---|
| CULT (UK) LIMITED | Feb 04, 2003 | Feb 04, 2003 |
What are the latest accounts for JUST EAT.CO.UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JUST EAT.CO.UK LTD?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for JUST EAT.CO.UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 54 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 49 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Claire Pointon as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Kenny as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 47 pages | AA | ||
Appointment of Mr. Robert Jan Wassink as a director on Aug 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Robert Francis Jamieson as a director on Jul 13, 2022 | 1 pages | TM01 | ||
Appointment of Edward Robert Francis Jamieson as a director on Jul 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Anthony Pereira as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Alan Sporle as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr Thomas Anthony Pereira as a director on Feb 28, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Termination of appointment of Graham John Corfield as a director on Sep 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mary Margaret Basterfield as a director on Sep 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Mary Margaret Basterfield as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Scott Harrison as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Appointment of Mr Andrew James Kenny as a director on Aug 13, 2019 | 2 pages | AP01 | ||
Who are the officers of JUST EAT.CO.UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POINTON, Claire | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | United Kingdom | British | Country Manager | 311410110001 | ||||
| WASSINK, Robert Jan, Mr. | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | Netherlands | Dutch | Director | 299148010001 | ||||
| HUNTER, Anthony George | Secretary | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | 195385700001 | |||||||
| WROE, Michael John | Secretary | 107 Hammersmith Road W14 0QH London Masters House England | British | Accountant | 114997120001 | |||||
| COSEC DIRECT LIMITED | Secretary | 35 Catherine Place SW1E 6DY London | 103401560002 | |||||||
| BASTERFIELD, Mary Margaret | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | United Kingdom | British | Accountant | 295094520001 | ||||
| BUCH, Jesper | Director | Urb. Los Altos De Los Monteros 29603 Marbella C/ El Pinar S/N Malaga Spain | Spain | Danish | Director | 147421420002 | ||||
| BUTTRESS, David Talfryn | Director | 107 Hammersmith Road W14 0QH London Masters House England | England | British | Director | 123844790001 | ||||
| BUTTRESS, Talfryn David | Director | 107 Hammersmith Road W14 0QH London Masters House | England | British | Company Director | 123844790002 | ||||
| CORFIELD, Graham John | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | United Kingdom | British | Accountant | 99232200003 | ||||
| HARRISON, Paul Scott | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | United Kingdom | British | Accountant | 255079260001 | ||||
| JAMIESON, Edward Robert Francis | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | United Kingdom | British | Finance Director | 172561930001 | ||||
| KENNY, Andrew James | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | England | Irish | Director | 261437610001 | ||||
| MIKKELSEN, Carsten Stokholm | Director | New Providence Wharf D1611 1 Fairmont Avenue E14 9PB London | Danish | Business Consultant | 94079930002 | |||||
| NYENGAARD, Klaus Randel | Director | Lindebjergvej 3320 Skævinge 8 Denmark | Denmark | Danish | Director | 180147590001 | ||||
| PEREIRA, Thomas Anthony | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | Netherlands | British | Finance Director | 280327950001 | ||||
| SPORLE, James Alan, Mr. | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | United Kingdom | British | Solicitor | 170348030001 | ||||
| TROEN, Per | Director | 53 Hertford Avenue SW14 8EH London | United Kingdom | Danish | Advokat & Solicitor | 65399910001 | ||||
| WROE, Michael John | Director | 107 Hammersmith Road W14 0QH London Masters House England | England | British | Accountant | 114997120001 | ||||
| COSEC DIRECT LIMITED | Director | 4 Buckingham Place SW1E 6HR London | 103401560001 |
Who are the persons with significant control of JUST EAT.CO.UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Just Eat Holding Limited | Apr 06, 2016 | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0