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	Feb 04, 2003

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?

Previous Company Names
Company Name	From	Until
CULT (UK) LIMITED	Feb 04, 2003	Feb 04, 2003

What are the latest accounts for JUST EAT.CO.UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JUST EAT.CO.UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2027
Next Confirmation Statement Due	Jul 20, 2027
Next Confirmation Statement Made Up To	Jul 06, 2026
Overdue	No

What are the latest filings for JUST EAT.CO.UK LTD?

Filings
Date	Description	Document	Type
Jul 20, 2026	Confirmation statement made on Jul 06, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Current accounting period shortened from Dec 31, 2026 to Mar 31, 2026	1 pages	AA01

Nov 03, 2025	Appointment of Mr Graham Philip Smith as a director on Oct 29, 2025	2 pages	AP01

Oct 03, 2025	Termination of appointment of Robert Jan Wassink as a director on Sep 29, 2025	1 pages	TM01

Sep 12, 2025	Full accounts made up to Dec 31, 2024	57 pages	AA

Jul 17, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Full accounts made up to Dec 31, 2023	54 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	49 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Appointment of Claire Pointon as a director on Jul 13, 2023	2 pages	AP01

Jul 13, 2023	Termination of appointment of Andrew James Kenny as a director on Jul 13, 2023	1 pages	TM01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	47 pages	AA

Aug 16, 2022	Appointment of Mr. Robert Jan Wassink as a director on Aug 16, 2022	2 pages	AP01

Jul 18, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Termination of appointment of Edward Robert Francis Jamieson as a director on Jul 13, 2022	1 pages	TM01

Jul 18, 2022	Appointment of Edward Robert Francis Jamieson as a director on Jul 05, 2022	2 pages	AP01

Jul 06, 2022	Termination of appointment of Thomas Anthony Pereira as a director on Jun 30, 2022	1 pages	TM01

Aug 11, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Termination of appointment of James Alan Sporle as a director on Feb 28, 2021	1 pages	TM01

Mar 02, 2021	Appointment of Mr Thomas Anthony Pereira as a director on Feb 28, 2021	2 pages	AP01

Dec 02, 2020	Full accounts made up to Dec 31, 2019	39 pages	AA

Sep 24, 2020	Termination of appointment of Graham John Corfield as a director on Sep 18, 2020	1 pages	TM01

Sep 21, 2020	Termination of appointment of Mary Margaret Basterfield as a director on Sep 17, 2020	1 pages	TM01

View All Filings

Who are the officers of JUST EAT.CO.UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POINTON, Claire 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	Jul 13, 2023		Director	2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	United Kingdom	British	1976-2	311410110001
SMITH, Graham Philip 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	Oct 29, 2025		Director	2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	England	British	1976-9	341921820001
HUNTER, Anthony George 107 Hammersmith Road W14 0QH London Masters House United Kingdom	Jun 17, 2014	May 31, 2019	Secretary	107 Hammersmith Road W14 0QH London Masters House United Kingdom				195385700001
WROE, Michael John 107 Hammersmith Road W14 0QH London Masters House England	Feb 02, 2009	Jun 17, 2014	Secretary	107 Hammersmith Road W14 0QH London Masters House England		British		114997120001
COSEC DIRECT LIMITED 35 Catherine Place SW1E 6DY London	Feb 04, 2003	Feb 02, 2009	Secretary	35 Catherine Place SW1E 6DY London				103401560002
BASTERFIELD, Mary Margaret 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	Jul 01, 2020	Sep 17, 2020	Director	2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	United Kingdom	British	1973-6	295094520001
BUCH, Jesper Urb. Los Altos De Los Monteros 29603 Marbella C/ El Pinar S/N Malaga Spain	Jun 29, 2005	Feb 02, 2009	Director	Urb. Los Altos De Los Monteros 29603 Marbella C/ El Pinar S/N Malaga Spain	Spain	Danish	1975-8	147421420002
BUTTRESS, David Talfryn 107 Hammersmith Road W14 0QH London Masters House England	Jul 13, 2007	Jul 13, 2014	Director	107 Hammersmith Road W14 0QH London Masters House England	England	British	1976-3	123844790001
BUTTRESS, Talfryn David 107 Hammersmith Road W14 0QH London Masters House	Aug 17, 2007	Jun 20, 2017	Director	107 Hammersmith Road W14 0QH London Masters House	England	British	1976-3	123844790002
CORFIELD, Graham John 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	Mar 06, 2013	Sep 18, 2020	Director	2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	United Kingdom	British	1969-4	99232200003
HARRISON, Paul Scott 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	Sep 26, 2016	Jun 30, 2020	Director	2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	United Kingdom	British	1964-6	255079260001
JAMIESON, Edward Robert Francis 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	Jul 05, 2022	Jul 13, 2022	Director	2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	United Kingdom	British	1977-1	172561930001
KENNY, Andrew James 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	Aug 13, 2019	Jul 13, 2023	Director	2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	England	Irish	1983-8	261437610001
MIKKELSEN, Carsten Stokholm New Providence Wharf D1611 1 Fairmont Avenue E14 9PB London	Apr 16, 2003	Feb 20, 2006	Director	New Providence Wharf D1611 1 Fairmont Avenue E14 9PB London		Danish	1962-3	94079930002
NYENGAARD, Klaus Randel Lindebjergvej 3320 Skævinge 8 Denmark	Feb 02, 2009	Feb 05, 2013	Director	Lindebjergvej 3320 Skævinge 8 Denmark	Denmark	Danish	1970-9	180147590001
PEREIRA, Thomas Anthony 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	Feb 28, 2021	Jun 30, 2022	Director	2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	Netherlands	British	1985-1	280327950001
SPORLE, James Alan, Mr. 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	Mar 19, 2018	Feb 28, 2021	Director	2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	United Kingdom	British	1976-2	170348030001
TROEN, Per 53 Hertford Avenue SW14 8EH London	Apr 16, 2003	Feb 20, 2006	Director	53 Hertford Avenue SW14 8EH London	United Kingdom	Danish	1955-10	65399910001
WASSINK, Robert Jan, Mr. 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	Aug 16, 2022	Sep 29, 2025	Director	2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	Netherlands	Dutch	1968-5	299148010001
WROE, Michael John 107 Hammersmith Road W14 0QH London Masters House England	Feb 02, 2009	Sep 26, 2016	Director	107 Hammersmith Road W14 0QH London Masters House England	England	British	1968-8	114997120001
COSEC DIRECT LIMITED 4 Buckingham Place SW1E 6HR London	Feb 04, 2003	Apr 16, 2003	Director	4 Buckingham Place SW1E 6HR London				103401560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JUST EAT.CO.UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Just Eat Holding Limited

Apr 06, 2016

2 Fleet Place

EC4M 7RF London

Fleet Place House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05438939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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