JUST EAT LIMITED
Active - Accounts Filed
General Information
NAME
JUST EAT LIMITED
COMPANY NUMBER
06947854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/06/2009
(15 years and 5 months old)
WEBSITE
www.just-eat.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2014
06/03/2020
JUST EAT PLC
View all previous names
LONDON
EC4M 7RF
Telephone: 08442437777
TPS: No
Flat 27
Altus House
335-337 Bromley Road
London
SE6 2DR
Telephone: 2437777
Fleet Place House
2 Fleet Place
LONDON
EC4M 7RF
Telephone: 2437777
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 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 |
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 LIMITED?
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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUST EAT LIMITED?
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 |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 11 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/06/2009 - 12/03/2014 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/06/2009 - 05/02/2013 (3 years and 7 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/07/2009 - Present (15 years and 5 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 29 |
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 |
| 24/07/2023 | Andrew James Kenny (926143761) has left the board |
| 24/07/2023 | Jorg Gerbig (927017565) has left the board |
| 24/07/2023 | New Board Member Claire Pointon (931141011) Appointed |
| 22/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | Katharine Marshall (929763509) has left the board |
| 06/01/2023 | New Board Member David Findlay Lacey Collinson (930381088) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 07/07/2022 | Thomas Anthony Pereira (927556590) has left the board |
| 07/07/2022 | New Board Member Katharine Marshall (929763509) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 29/10/2020 | Thomas Anthony Pereira (927556641) has left the board |
| 29/10/2020 | New Board Member Thomas Anthony Pereira (927556590) Appointed |
| 22/10/2020 | New Board Member Thomas Anthony Pereira (927556641) Appointed |
| 22/10/2020 | New Board Member Andrew James Kenny (926143761) Appointed |
| 23/09/2020 | Mary Margaret Basterfield (918854424) has left the board |
| 05/09/2020 | New Accounts filed |
| 31/08/2020 | James Alan Sporle (927331262) has left the board |
| 31/08/2020 | New Board Member James Alan Sporle (925089732) Appointed |
| 24/08/2020 | New Board Member James Alan Sporle (927331262) Appointed |
| 24/08/2020 | New Board Member Mary Margaret Basterfield (918854424) Appointed |
| 24/08/2020 | James Alan Sporle (925905052) has left the board |
| 12/08/2020 | Peter Bernard Duffy (915538671) has left the board |
| 03/07/2020 | Paul Scott Harrison (925507926) has left the board |
| 02/06/2020 | New Board Member Jorg Gerbig (927017565) Appointed |
| 15/05/2020 | Jambu Palaniappan (926012446) has left the board |
| 15/05/2020 | Roisin Jane Catherine Donnelly (916937729) has left the board |
| 15/05/2020 | Mike Evans (918779988) has left the board |
| 15/05/2020 | Gwyn Burr (918608774) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 05/03/2020 | Alistair Richard Cox (923111072) has left the board |
| 05/03/2020 | Helen Alison Weir (925307248) has left the board |
| 05/03/2020 | Juan Diego Oliva Camacho (920184787) has left the board |
| 05/03/2020 | Frederic Maria Coorevits (915581591) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | Andrew John Griffith (918607071) has left the board |
| 05/07/2019 | New Board Member Jambu Palaniappan (926012446) Appointed |
| 14/06/2019 | Paul Scott Harrison (921602015) has left the board |
| 14/06/2019 | New Board Member Paul Scott Harrison (925507926) Appointed |
| 05/06/2019 | Change in Reg. Office |
| 04/06/2019 | Anthony George Hunter (918604860) has left the board |
| 04/06/2019 | New Company Secretary James Alan Sporle (925905052) Appointed |
| 09/04/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member Peter Bernard Duffy (915538671) Appointed |
| 23/01/2019 | Peter James Plumb (910154570) has left the board |
| 05/12/2018 | New Board Member Helen Alison Weir (925307248) Appointed |
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