JUST EAT.CO.UK LTD
Active - Accounts Filed
General Information
NAME
JUST EAT.CO.UK LTD
COMPANY NUMBER
04656315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
04/02/2003
(21 years and 9 months old)
WEBSITE
www.just-eat.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/2003
07/07/2005
CULT (UK) LIMITED
LONDON
EC4M 7RF
Telephone: 02031143333
TPS: No
Fleet Place House
2 Fleet Place
LONDON
EC4M 7RF
Telephone: 31143333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUST EAT HOLDING LIMITED | Active - Accounts Filed | View Report |
| JUST EAT.CO.UK LTD | Active - Accounts Filed | View Report |
| HUNGRYHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JUST EAT.CO.UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUST EAT.CO.UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUST EAT.CO.UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2022 - Present (2 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 04/02/2003 - Present (21 years and 9 months) Secretary: 04/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 175 Past: 115 |
View Report |
|
16/04/2003 - Present (21 years and 7 months) Born in Oct 1955 |
Resigned | Director |
Current: 24 Past: 70 |
View Report |
|
16/04/2003 - 20/02/2006 (2 years and 10 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUST EAT TAKEAWAY.COM N.V. | N/A | N/A |
| JUST EAT LIMITED | Active - Accounts Filed | View Report |
| JUST EAT CENTRAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JUST EAT HOLDING LIMITED | Active - Accounts Filed | View Report |
| CITY PANTRY LTD | Active - Accounts Filed | View Report |
| FLYT LIMITED | Non-Trading | View Report |
| JUST EAT NORTHERN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JUST EAT.CO.UK LTD | Active - Accounts Filed | View Report |
| HUNGRYHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JUST-EAT IRELAND LIMITED | N/A | N/A |
| EATCITY LIMITED | N/A | N/A |
| JUST EAT (ACQUISITIONS) HOLDING LIMITED | Active - Accounts Filed | View Report |
| SIMBAMBILI LTD | N/A | N/A |
| PRACTI TECHNOLOGIES LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member Claire Pointon (931141011) Appointed |
| 17/07/2023 | Andrew James Kenny (926143761) has left the board |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Robert Jan Wassink (929914801) Appointed |
| 08/07/2022 | Thomas Anthony Pereira (928032795) has left the board |
| 04/03/2021 | New Board Member Thomas Anthony Pereira (928032795) Appointed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | Graham John Corfield (909923220) has left the board |
| 23/09/2020 | Mary Margaret Basterfield (918854424) has left the board |
| 10/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Paul Scott Harrison (925507926) has left the board |
| 03/07/2020 | New Board Member Mary Margaret Basterfield (918854424) Appointed |
| 25/10/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Andrew James Kenny (926143761) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Paul Scott Harrison (925507926) Appointed |
| 14/06/2019 | Paul Scott Harrison (921602015) has left the board |
| 05/06/2019 | Change in Reg. Office |
| 04/06/2019 | Anthony George Hunter (919538570) has left the board |
| 16/08/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member James Alan Sporle (917034803) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 27/06/2017 | Talfryn David Buttress (912384479) has left the board |
| 17/02/2017 | New Annual Return filed |
| 20/10/2016 | New Board Member Paul Scott Harrison (921602015) Appointed |
| 20/10/2016 | Paul Scott Harrison (921602062) has left the board |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Board Member Paul Scott Harrison (921602062) Appointed |
| 12/10/2016 | Michael John Wroe (911499712) has left the board |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 20/05/2015 | Talfryn David Buttress (919753004) has left the board |
| 13/05/2015 | New Board Member Talfryn David Buttress (919753004) Appointed |
| 08/03/2015 | New Annual Return filed |
| 03/03/2015 | New Company Secretary Anthony George Hunter (919538570) Appointed |
| 02/09/2014 | New Accounts filed |
| 12/06/2014 | Change in Reg. Office |
| 22/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
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