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JUST EAT LIMITED

JUST EAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJUST EAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06947854
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUST EAT LIMITED?

    • Web portals (63120) / Information and communication
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JUST EAT LIMITED located?

    Registered Office Address
    Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JUST EAT LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUST EAT PLCMar 24, 2014Mar 24, 2014
    JUST EAT LIMITEDMar 24, 2014Mar 24, 2014
    JUST-EAT GROUP HOLDINGS LIMITEDJun 30, 2009Jun 30, 2009

    What are the latest accounts for JUST EAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JUST EAT LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2026
    OverdueNo

    What are the latest filings for JUST EAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2026 with updates

    		4 pagesCS01

    Notification of Prosus N.V. as a person with significant control on Nov 17, 2025

    		2 pagesPSC02

    Cessation of Just Eat Takeaway.Com N.V. as a person with significant control on Nov 17, 2025

    		1 pagesPSC07

    Current accounting period shortened from Dec 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Appointment of Mr Graham Philip Smith as a director on Oct 20, 2025

    		2 pagesAP01

    Termination of appointment of David Findlay Lacey Collinson as a director on Sep 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Claire Pointon on Dec 01, 2023

    		2 pagesCH01

    Change of details for Just Eat Takeaway.Com N.V. as a person with significant control on May 01, 2022

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Appointment of Claire Pointon as a director on Jul 13, 2023

    		2 pagesAP01

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

    		1 pagesTM01

    Termination of appointment of Jörg Gerbig as a director on Jul 13, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 04, 2023 with updates

    		4 pagesCS01

    Appointment of David Findlay Lacey Collinson as a director on Jan 01, 2023

    		2 pagesAP01

    Termination of appointment of Katharine Marshall as a director on Jan 01, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re-capitalise 84590000000 ordinary shares 20/12/2022
    		RES14

    Statement of capital on Dec 20, 2022

    • Capital: GBP 6,840,505.04
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share p[rem a/c 20/12/2022
    		RES13
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £845900000 capitalised 20/12/2022
    		RES14

    Statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 852,740,505.04
    		3 pagesSH01
    View All Filings

    Who are the officers of JUST EAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POINTON, Claire
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		EnglandBritish311410110002
    SMITH, Graham Philip
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		EnglandBritish341921820001
    HUNTER, Anthony George
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		Secretary
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		186048600001
    SPORLE, James Alan
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Secretary
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		259050520001
    WROE, Michael John
    Fetter Lane
    EC4A 1EQ London
    90
    		Secretary
    Fetter Lane
    EC4A 1EQ London
    90
    		139259030001
    BASTERFIELD, Mary Margaret
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		United KingdomBritish295094520001
    BOWDEN, Laurel Charmaine
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		Director
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		EnglandBritish69302320002
    BURR, Gwyn
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		United KingdomBritish186087740001
    BUTTRESS, Talfryn David
    107 Hammersmith Road
    W14 0QH London
    Masters House
    		Director
    107 Hammersmith Road
    W14 0QH London
    Masters House
    		EnglandBritish123844790005
    CAMACHO, Juan Diego Oliva
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		United KingdomSpanish201847870002
    COLLINSON, David Findlay Lacey
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		EnglandBritish303810880001
    COOREVITS, Frederic Maria
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		BelgiumBelgian155815910002
    COX, Alistair Richard
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		United KingdomBritish231110720001
    DONNELLY, Roisin Jane Catherine
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		EnglandBritish169377290001
    DUFFY, Peter Bernard
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		United KingdomBritish155386710001
    EVANS, Mike
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		United KingdomBritish187799880001
    GERBIG, Jörg
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		GermanyGerman270175650001
    GRIFFITH, Andrew John
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		United KingdomBritish186070710001
    HARRISON, Paul Scott
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		United KingdomBritish255079260001
    HOLMES, Benjamin John Bieder
    Flat 1
    34 Ifield Road
    SW10 9AA London
    		Director
    Flat 1
    34 Ifield Road
    SW10 9AA London
    		UkBritish109233590001
    HUGHES, John Llewellyn Mostyn
    107 Hammersmith Road
    W14 0QH London
    Masters House
    		Director
    107 Hammersmith Road
    W14 0QH London
    Masters House
    		United KingdomBritish104248860003
    KENNY, Andrew James
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		EnglandIrish261437610001
    MARSHALL, Katharine
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		EnglandBritish297635090001
    MOISSINAC, Henri Massenat
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		Director
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		EnglandFrench190048530002
    NYENGAARD, Klaus Randel
    Lindebjergvej
    3320 Skævinge
    8
    Denmark
    		Director
    Lindebjergvej
    3320 Skævinge
    8
    Denmark
    		DenmarkDanish180147590001
    PALANIAPPAN, Jambu
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		United KingdomAmerican260124460001
    PEREIRA, Thomas Anthony
    1011 Dk
    Amsterdam
    Oosterdoksstraat 80
    Netherlands
    		Director
    1011 Dk
    Amsterdam
    Oosterdoksstraat 80
    Netherlands
    		NetherlandsBritish275565900001
    PLUMB, Peter James
    107 Hammersmith Road
    W14 0QH London
    Masters House
    		Director
    107 Hammersmith Road
    W14 0QH London
    Masters House
    		United KingdomBritish101545700001
    RISMAN, Michael Adam
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		Director
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		United KingdomBritish141485810002
    SPORLE, James Alan, Mr.
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		EnglandBritish250897320001
    WEIR, Helen Alison
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    		United KingdomBritish253072480001
    WROE, Michael John
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		Director
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		EnglandBritish114997120001
    VITRUVIAN DIRECTORS 1 LIMITED
    Wigmore Street
    W1U 1QY London
    105
    		Director
    Wigmore Street
    W1U 1QY London
    105
    Identification TypeEuropean Economic Area
    Registration Number06484566
    		227063200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUST EAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prosus N.V.
    Gustav Mahlerplein 5
    Amsterdam
    Gustav Mahlerplein 5
    Netherlands
    		Nov 17, 2025
    Gustav Mahlerplein 5
    Amsterdam
    Gustav Mahlerplein 5
    Netherlands
    		No
    Legal FormNaamloze Vennootschap (N.V.)
    Country RegisteredNetherlands
    Legal AuthorityDutch Law
    Place RegisteredDutch Chamber Of Commerce (Handelsregister)
    Registration Number34099856
    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.
    Just Eat Takeaway.Com N.V.
    Piet Heinkade
    1019 Gm
    Amsterdam
    61
    Netherlands
    		Feb 04, 2020
    Piet Heinkade
    1019 Gm
    Amsterdam
    61
    Netherlands
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Law
    Place RegisteredNetherlands Chamber Of Commerce
    Registration Number08142836
    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.
    • license: CC0