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Company Information for

JUST EAT LIMITED

FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF,
Company Registration Number
06947854
Private Limited Company
Active

Company Overview

About Just Eat Ltd
JUST EAT LIMITED was founded on 2009-06-30 and has its registered office in London. The organisation's status is listed as "Active". Just Eat Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JUST EAT LIMITED
 
Legal Registered Office
FLEET PLACE HOUSE
2 FLEET PLACE
LONDON
EC4M 7RF
Other companies in W14
 
Previous Names
JUST EAT LIMITED24/03/2014
JUST-EAT GROUP HOLDINGS LIMITED24/03/2014
Filing Information
Company Number 06947854
Company ID Number 06947854
Date formed 2009-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 11:09:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUST EAT LIMITED
The accountancy firm based at this address is TAXLAW CONSULTANTS LTD
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Companies with same name JUST EAT LIMITED
The following companies were found which have the same name as JUST EAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JUST EAT BEDOK NORTH STREET 5 Singapore 486121 Dissolved Company formed on the 2015-10-27
JUST EAT (AB) LTD 5 PICKTILLUM AVENUE ABERDEEN AB25 3AZ Dissolved Company formed on the 2013-04-04
JUST EAT (ACQUISITIONS) HOLDING LIMITED FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF Active Company formed on the 2015-05-05
JUST EAT (DUNDEE) LTD 58 LONG LANE BROUGHTY FERRY DUNDEE DD5 1HH Active - Proposal to Strike off Company formed on the 2016-03-09
JUST EAT (ACQUISITIONS) PTY LIMITED NSW 2000 Active Company formed on the 2015-05-05
JUST EAT (PUNGGOL) PTE. LTD. BEDOK NORTH STREET 5 Singapore 486121 Active Company formed on the 2015-11-03
JUST EAT @ GARSWOOD LTD 10 Station Road Garswood Wigan LANCASHIRE WN4 0SA Active - Proposal to Strike off Company formed on the 2021-10-28
Just Eat at Home, LLC 9903 Burke Station Ct Fairfax VA 22032 Active Company formed on the 2016-04-26
JUST EAT BRADFORD LIMITED 5 & 6 WATERSIDE COURT ALBANY STREET NEWPORT GWENT NP20 5NT Dissolved Company formed on the 2009-08-01
JUST EAT BABY LLC 2805 S OAKLAND FOREST DR OAKLAND PARK FL 33309 Active Company formed on the 2020-12-10
JUST EAT CHICKEN LIMITED 69 NEW STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 3QY Dissolved Company formed on the 2013-07-18
JUST EAT CENTRAL HOLDINGS LIMITED FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF Active Company formed on the 2015-05-07
JUST EAT CHINA HOLDING LIMITED Unknown Company formed on the 2015-06-02
JUST EAT CHICKEN BURTON LIMITED 111 VILLA ROAD BIRMINGHAM B19 1NH Active - Proposal to Strike off Company formed on the 2017-04-12
JUST EAT COOKIES, LLC 18314 HOLLAND HOUSE LP LAND O LAKES FL 34638 Inactive Company formed on the 2008-11-03
JUST EAT COOKIES, INC. 3376 BRIAN ROAD SOUTH PALM HARBOUR FL 34685 Inactive Company formed on the 2005-06-07
Just Eat Canada Inc. 96 Spadina Avenue, 9th Floor Toronto Ontario M5V 2J6 Inactive - Amalgamated Company formed on the 2018-11-19
JUST EAT CAKE LTD 15 WYE CRESCENT CHEPSTOW NP16 5DW Active - Proposal to Strike off Company formed on the 2020-05-18
JUST EAT CANADA INC. 215, 10205 - 101 STREET EDMONTON ALBERTA T5J 2Y9 Active Company formed on the 2018-07-30
JUST EAT DESSERTS LIMITED 30 HAMBLEDON ROAD MIDDLESBROUGH TS5 5ED Active - Proposal to Strike off Company formed on the 2020-12-21

Company Officers of JUST EAT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GEORGE HUNTER
 Company Secretary 2014-03-12
GWYN BURR
 Director 2014-03-12
JUAN DIEGO OLIVA CAMACHO
 Director 2015-09-24
FREDERIC MARIA COOREVITS
 Director 2009-07-10
ALISTAIR RICHARD COX
 Director 2017-05-02
ROISIN JANE CATHERINE DONNELLY
 Director 2016-10-17
MIKE EVANS
 Director 2018-03-06
ANDREW JOHN GRIFFITH
 Director 2014-03-12
PAUL SCOTT HARRISON
 Director 2016-09-26
PETER JAMES PLUMB
 Director 2017-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
TALFRYN DAVID BUTTRESS
 Director 2013-07-09 2018-04-26
JOHN LLEWELLYN MOSTYN HUGHES
 Director 2011-12-15 2017-06-11
MICHAEL JOHN WROE
 Director 2013-10-17 2016-09-26
BENJAMIN JOHN BIEDER HOLMES
 Director 2009-07-10 2016-03-01
MICHAEL ADAM RISMAN
 Director 2014-03-12 2016-03-01
HENRI MOISSINAC
 Director 2014-08-01 2015-07-31
LAUREL CHARMAINE BOWDEN
 Director 2011-03-18 2014-09-30
MICHAEL JOHN WROE
 Company Secretary 2009-06-30 2014-03-12
VITRUVIAN DIRECTORS 1 LIMITED
 Director 2012-04-27 2014-03-12
KLAUS RANDEL NYENGAARD
 Director 2009-06-30 2013-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERIC MARIA COOREVITS LAMBSWALK LIMITED Director 2010-10-01 CURRENT 1961-02-28 Active - Proposal to Strike off
ROISIN JANE CATHERINE DONNELLY L1R HB HOLDINGS LIMITED Director 2017-12-20 CURRENT 2017-10-13 Active
ROISIN JANE CATHERINE DONNELLY BOURNE LEISURE HOLDINGS LIMITED Director 2017-05-09 CURRENT 2000-06-09 Active
MIKE EVANS ZPG LIMITED Director 2014-05-01 CURRENT 2014-04-22 Active
PAUL SCOTT HARRISON HUNGRYHOUSE.COM LTD Director 2018-01-31 CURRENT 2003-07-18 Active - Proposal to Strike off
PAUL SCOTT HARRISON HUNGRYHOUSE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2008-04-07 Active
PAUL SCOTT HARRISON OROGO LIMITED Director 2017-04-21 CURRENT 2012-09-14 Active - Proposal to Strike off
PAUL SCOTT HARRISON JUST EAT CENTRAL HOLDINGS LIMITED Director 2017-04-10 CURRENT 2015-05-07 Active
PAUL SCOTT HARRISON JUST EAT (ACQUISITIONS) HOLDING LIMITED Director 2017-04-10 CURRENT 2015-05-05 Active
PAUL SCOTT HARRISON JUST EAT HOLDING LIMITED Director 2016-09-26 CURRENT 2005-04-28 Active
PAUL SCOTT HARRISON MEAL 2 ORDER.COM LIMITED Director 2016-09-26 CURRENT 2006-05-09 Active - Proposal to Strike off
PAUL SCOTT HARRISON 1EPOS LIMITED Director 2016-09-26 CURRENT 2008-06-02 Active - Proposal to Strike off
PAUL SCOTT HARRISON FILLMYBELLY LTD Director 2016-09-26 CURRENT 2009-01-20 Active - Proposal to Strike off
PAUL SCOTT HARRISON URBANBITE LIMITED Director 2016-09-26 CURRENT 1999-12-29 Active - Proposal to Strike off
PAUL SCOTT HARRISON URBANBITE HOLDINGS LIMITED Director 2016-09-26 CURRENT 2007-01-04 Active - Proposal to Strike off
PAUL SCOTT HARRISON MEAL 2 GO LIMITED Director 2016-09-26 CURRENT 2010-07-22 Active - Proposal to Strike off
PAUL SCOTT HARRISON EATSTUDENT LIMITED Director 2016-09-26 CURRENT 2008-12-11 Active - Proposal to Strike off
PETER JAMES PLUMB FINANCIAL SERVICES NET LIMITED Director 2010-10-14 CURRENT 1995-06-06 Dissolved 2016-09-13
PETER JAMES PLUMB BETCOMPARE.COM LIMITED Director 2009-04-07 CURRENT 2007-10-23 Dissolved 2015-11-17
PETER JAMES PLUMB MAKING MILLIONAIRES LIMITED Director 2009-04-07 CURRENT 2002-06-20 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-20APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KENNY
2023-07-20APPOINTMENT TERMINATED, DIRECTOR JRG GERBIG
2023-07-20DIRECTOR APPOINTED CLAIRE POINTON
2023-03-17CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR KATHARINE MARSHALL
2023-01-04DIRECTOR APPOINTED DAVID FINDLAY LACEY COLLINSON
2023-01-03Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Re-capitalise 84590000000 ordinary shares 20/12/2022</ul>
2022-12-2020/12/22 STATEMENT OF CAPITAL GBP 852740505.04
2022-12-20Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Cancel share p[rem a/c 20/12/2022<li>Resolution £845900000 capitalised 20/12/2022</ul>
2022-12-20Solvency Statement dated 20/12/22
2022-12-20Statement by Directors
2022-12-20Statement of capital on GBP 6,840,505.04
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY PEREIRA
2022-07-05DIRECTOR APPOINTED KATHARINE MARSHALL
2022-07-05AP01DIRECTOR APPOINTED KATHARINE MARSHALL
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY PEREIRA
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN SPORLE
2020-10-20AP01DIRECTOR APPOINTED THOMAS ANTHONY PEREIRA
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET BASTERFIELD
2020-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-01SH0131/08/20 STATEMENT OF CAPITAL GBP 6840505.04
2020-08-20TM02Termination of appointment of James Alan Sporle on 2020-08-18
2020-08-20AP01DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER BERNARD DUFFY
2020-07-31SH0131/07/20 STATEMENT OF CAPITAL GBP 6840381.92
2020-07-23PSC05Change of details for Just Eat Takeaway.Com N.V. as a person with significant control on 2020-07-23
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT HARRISON
2020-06-30SH0130/06/20 STATEMENT OF CAPITAL GBP 6840321.17
2020-06-01SH0131/05/20 STATEMENT OF CAPITAL GBP 6839143.79
2020-05-29AP01DIRECTOR APPOINTED MR JöRG GERBIG
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROISIN JANE CATHERINE DONNELLY
2020-04-30SH0130/04/20 STATEMENT OF CAPITAL GBP 6838816.56
2020-04-01SH0131/03/20 STATEMENT OF CAPITAL GBP 6838784.84
2020-03-10CC04Statement of company's objects
2020-03-06RES02Resolutions passed:
  • Resolution of re-registration
2020-03-06MARRe-registration of memorandum and articles of association
2020-03-06CERT10Certificate of re-registration from Public Limited Company to Private
2020-03-06RR02Re-registration from a public company to a private limited company
2020-03-04PSC02Notification of Just Eat Takeaway.Com N.V. as a person with significant control on 2020-02-04
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JUAN DIEGO OLIVA CAMACHO
2020-03-02SH0129/02/20 STATEMENT OF CAPITAL GBP 6835254.81
2020-02-07TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600128625Y2020 ASIN: GB00BKX5CN86
2020-01-31TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600126099Y2019 ASIN: GB00BKX5CN86
2020-01-31DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600128246Y2020 ASIN: GB00BKX5CN86
2020-01-31SH0131/01/20 STATEMENT OF CAPITAL GBP 6831495.65
2020-01-24TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600126099Y2019 ASIN: GB00BKX5CN86
2020-01-24DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600128246Y2020 ASIN: GB00BKX5CN86
2020-01-22TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600126099Y2019 ASIN: GB00BKX5CN86
2020-01-10TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600126099Y2019 ASIN: GB00BKX5CN86
2019-12-31SH0131/12/19 STATEMENT OF CAPITAL GBP 6830795.27
2019-12-19TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600125845Y2019 ASIN: GB00BKX5CN86
2019-12-19TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600126099Y2019 ASIN: GB00BKX5CN86
2019-12-12TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600126099Y2019 ASIN: GB00BKX5CN86
2019-12-01SH0130/11/19 STATEMENT OF CAPITAL GBP 6829487.24
2019-11-11TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600125845Y2019 ASIN: GB00BKX5CN86
2019-10-31SH0131/10/19 STATEMENT OF CAPITAL GBP 6826232.77
2019-10-22EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600123953Y2019 ASIN: GB00BKX5CN86
2019-10-22DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600125839Y2019 ASIN: GB00BKX5CN86
2019-10-22TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600125845Y2019 ASIN: GB00BKX5CN86
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-30SH0130/09/19 STATEMENT OF CAPITAL GBP 6824240.41
2019-09-06SH0131/08/19 STATEMENT OF CAPITAL GBP 6822710.52
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GRIFFITH
2019-08-07SH0131/07/19 STATEMENT OF CAPITAL GBP 6818942.59
2019-08-05EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600123953Y2019 ASIN: GB00BKX5CN86
2019-07-05SH0130/06/19 STATEMENT OF CAPITAL GBP 6818887.09
2019-07-03AP01DIRECTOR APPOINTED MR JAMBU PALANIAPPAN
2019-06-19SH0130/05/19 STATEMENT OF CAPITAL GBP 6818498.65
2019-06-04CH01Director's details changed for Mr Paul Scott Harrison on 2019-05-31
2019-06-03CH03SECRETARY'S DETAILS CHNAGED FOR JAMES ALAN SPORLE on 2019-05-31
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Masters House 107 Hammersmith Road London W14 0QH
2019-05-31AP03Appointment of James Alan Sporle as company secretary on 2019-05-31
2019-05-31TM02Termination of appointment of Anthony George Hunter on 2019-05-31
2019-05-24SH0125/04/19 STATEMENT OF CAPITAL GBP 6817258.06
2019-05-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-04SH0128/03/19 STATEMENT OF CAPITAL GBP 6816839.98
2019-02-08SH0121/12/18 STATEMENT OF CAPITAL GBP 6810423.82
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2019-01-24AP01DIRECTOR APPOINTED MR PETER BERNARD DUFFY
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES PLUMB
2018-12-03AP01DIRECTOR APPOINTED HELEN ALISON WEIR
2018-10-03SH0127/09/18 STATEMENT OF CAPITAL GBP 6808199.53
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 6806996.19
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-06SH0128/06/18 STATEMENT OF CAPITAL GBP 6806996.19
2018-06-02CH01Director's details changed for Mr Paul Scott Harrison on 2018-06-01
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 6805757.42
2018-05-18SH0118/05/18 STATEMENT OF CAPITAL GBP 6805757.42
2018-05-18SH0118/05/18 STATEMENT OF CAPITAL GBP 6805757.42
2018-05-14RES13THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 26/04/2018
2018-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR TALFRYN DAVID BUTTRESS
2018-03-06AP01DIRECTOR APPOINTED MR MIKE EVANS
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 6799541.9
2018-01-04SH0128/12/17 STATEMENT OF CAPITAL GBP 6799541.9
2017-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069478540001
2017-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069478540002
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 6796428.03
2017-11-01SH0131/10/17 STATEMENT OF CAPITAL GBP 6796428.03
2017-10-11AP01DIRECTOR APPOINTED MR PETER JAMES PLUMB
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN DIEGO OLIVA CAMACHO / 28/07/2017
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 6795641.11
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-10SH0126/06/17 STATEMENT OF CAPITAL GBP 6795641.11
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-10SH0126/06/17 STATEMENT OF CAPITAL GBP 6795641.11
2017-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TALFRYN DAVID BUTTRESS / 10/05/2017
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2017-06-16SH0113/06/17 STATEMENT OF CAPITAL GBP 6795374.87
2017-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-10AP01DIRECTOR APPOINTED MR ALISTAIR RICHARD COX
2017-05-10RES13SHORT NOTICE OF GENERAL MEETINGS 27/04/2017
2017-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 6784458.26
2016-12-21SH0120/12/16 STATEMENT OF CAPITAL GBP 6784458.26
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 069478540002
2016-12-20SH0112/12/16 STATEMENT OF CAPITAL GBP 6773992.25
2016-12-01SH0128/11/16 STATEMENT OF CAPITAL GBP 6773413.28
2016-10-17AP01DIRECTOR APPOINTED ROISIN JANE CATHERINE DONNELLY
2016-10-11AP01DIRECTOR APPOINTED MR PAUL SCOTT HARRISON
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WROE
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC COOREVITS / 29/08/2016
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 6762830.34
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC COOREVITS / 29/06/2016
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLEWELLYN MOSTYN HUGHES / 29/06/2016
2016-07-06SH0127/06/16 STATEMENT OF CAPITAL GBP 6762830.34
2016-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 6758681.89
2016-05-16SH0110/05/16 STATEMENT OF CAPITAL GBP 6758681.89
2016-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-03ANNOTATIONClarification
2016-03-02RP04SECOND FILING FOR FORM AP01
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLMES
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RISMAN
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 6753949.38
2016-01-07SH0118/12/15 STATEMENT OF CAPITAL GBP 6753949.38
2015-10-15AP01DIRECTOR APPOINTED JUAN DIEGO OLIVA CAMACHO
2015-10-15AP01DIRECTOR APPOINTED JUAN DIEGO OLIVA CAMACHO
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 6748458.75
2015-10-13SH0109/10/15 STATEMENT OF CAPITAL GBP 6748458.75
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR HENRI MOISSINAC
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 6747108.84
2015-07-09AR0130/06/15 NO MEMBER LIST
2015-07-09SH0122/06/15 STATEMENT OF CAPITAL GBP 6747108.84
2015-06-23SH0111/06/15 STATEMENT OF CAPITAL GBP 6746932.23
2015-06-15SH0108/06/15 STATEMENT OF CAPITAL GBP 5692954.64
2015-06-09SH0101/06/15 STATEMENT OF CAPITAL GBP 5692938.64
2015-06-09PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600080294Y2015 ASIN: GB00BXNTGZ16
2015-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-27RES13A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 13/05/2015
2015-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-21RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600079760Y2015 ASIN: GB00BKX5CN86
2015-05-21PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600080294Y2015 ASIN: GB00BXNTGZ16
2015-05-08RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600079760Y2015 ASIN: GB00BKX5CN86
2015-05-05SH0130/04/15 STATEMENT OF CAPITAL GBP 5690438.96
2015-04-29ANNOTATIONClarification
2015-04-29RP04SECOND FILING FOR FORM AP01
2015-04-14SH0108/04/15 STATEMENT OF CAPITAL GBP 5688458.39
2015-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 069478540001
2015-03-20SH0123/02/15 STATEMENT OF CAPITAL GBP 5682450.07
2015-03-20SH0116/03/15 STATEMENT OF CAPITAL GBP 5682468.62
2015-02-12SH0129/01/15 STATEMENT OF CAPITAL GBP 5681937.49
2015-02-12SH0112/01/15 STATEMENT OF CAPITAL GBP 5681431.01
2015-01-21SH0122/12/14 STATEMENT OF CAPITAL GBP 5681092.11
2014-12-09SH0124/11/14 STATEMENT OF CAPITAL GBP 5679701.98
2014-12-08SH0111/11/14 STATEMENT OF CAPITAL GBP 5677666.91
2014-12-08SH0112/11/14 STATEMENT OF CAPITAL GBP 5677888.32
2014-12-08SH0110/11/14 STATEMENT OF CAPITAL GBP 5677655.18
2014-12-08SH0107/11/14 STATEMENT OF CAPITAL GBP 5677643.75
2014-12-08SH0111/11/14 STATEMENT OF CAPITAL GBP 5677710.64
2014-12-08SH0112/11/14 STATEMENT OF CAPITAL GBP 5677829.34
2014-12-08SH0104/11/14 STATEMENT OF CAPITAL GBP 5677579.77
2014-12-08SH0107/11/14 STATEMENT OF CAPITAL GBP 5677652.18
2014-12-08SH0112/11/14 STATEMENT OF CAPITAL GBP 5677725.62
2014-12-08SH0106/11/14 STATEMENT OF CAPITAL GBP 5677620.27
2014-11-14SH0128/10/14 STATEMENT OF CAPITAL GBP 5677521.47
2014-11-14SH0103/11/14 STATEMENT OF CAPITAL GBP 5677547.94
2014-11-14SH0128/10/14 STATEMENT OF CAPITAL GBP 5677519.79
2014-11-14SH0103/11/14 STATEMENT OF CAPITAL GBP 5677529.19
2014-11-14SH0103/11/14 STATEMENT OF CAPITAL GBP 5677556.37
2014-11-14SH0129/10/14 STATEMENT OF CAPITAL GBP 5677525.83
2014-10-16SH0101/10/14 STATEMENT OF CAPITAL GBP 5677344.19
2014-10-16SH0102/10/14 STATEMENT OF CAPITAL GBP 5677347.57
2014-10-16SH0103/10/14 STATEMENT OF CAPITAL GBP 5677342.5
2014-10-16SH0102/10/14 STATEMENT OF CAPITAL GBP 5677342.5
2014-10-16SH0102/10/14 STATEMENT OF CAPITAL GBP 5677356.01
2014-10-16SH0106/10/14 STATEMENT OF CAPITAL GBP 5677349.26
2014-10-16SH0102/10/14 STATEMENT OF CAPITAL GBP 5677349.25
2014-10-16SH0108/10/14 STATEMENT OF CAPITAL GBP 5677360.86
2014-10-16SH0101/10/14 STATEMENT OF CAPITAL GBP 5677386.3
2014-10-16SH0103/10/14 STATEMENT OF CAPITAL GBP 5677375.07
2014-10-16SH0101/10/14 STATEMENT OF CAPITAL GBP 5677347.57
2014-10-16SH0106/10/14 STATEMENT OF CAPITAL GBP 5677340.82
2014-10-16SH0130/09/14 STATEMENT OF CAPITAL GBP 5677345.89
2014-10-16SH0123/09/14 STATEMENT OF CAPITAL GBP 5660668.8
2014-10-16SH0119/09/14 STATEMENT OF CAPITAL GBP 5660034.18
2014-10-16SH0112/08/14 STATEMENT OF CAPITAL GBP 5672359.62
2014-10-16SH0118/09/14 STATEMENT OF CAPITAL GBP 5672562.12
2014-10-16SH0124/09/14 STATEMENT OF CAPITAL GBP 5661753.54
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LAUREL BOWDEN
2014-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLEWELLYN MOSTYN HUGHES / 18/09/2014
2014-08-14SH0105/08/14 STATEMENT OF CAPITAL GBP 5646979.94
2014-08-14SH0127/06/14 STATEMENT OF CAPITAL GBP 5656937.42
2014-08-14SH0107/08/14 STATEMENT OF CAPITAL GBP 5647204.8
2014-08-14SH0103/07/14 STATEMENT OF CAPITAL GBP 5657382.45
2014-08-13SH0130/06/14 STATEMENT OF CAPITAL GBP 5646632.33
2014-08-12SH0131/07/14 STATEMENT OF CAPITAL GBP 5646721.76
2014-08-11AP01DIRECTOR APPOINTED MR HENRI MOISSINAC
2014-07-29AR0130/06/14 NO MEMBER LIST
2014-05-09ANNOTATIONClarification
2014-05-09RP04SECOND FILING FOR FORM SH01
2014-04-15RES13RE-GENERAL MEETING SHARES 17/03/2014
2014-04-15RES01ADOPT ARTICLES 17/03/2014
2014-04-15RES13RE-LOANS JOINT OWNERSHIP PLAN 24/03/2014
2014-04-09AAINTERIM ACCOUNTS MADE UP TO 21/03/14
2014-03-26SH02CONSOLIDATION 20/03/14
2014-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-24AUDSAUDITORS' STATEMENT
2014-03-24CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2014-03-24RES02REREG PRI TO PLC; RES02 PASS DATE:24/03/2014
2014-03-24MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-03-24AUDRAUDITORS' REPORT
2014-03-24BSBALANCE SHEET
2014-03-24RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-03-24RES15CHANGE OF NAME 17/03/2014
2014-03-24CERTNMCOMPANY NAME CHANGED JUST-EAT GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/03/14
2014-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 90 FETTER LANE LONDON EC4A 1EQ
2014-03-24RES13VARIOUS COMPANY BUSINESS 17/03/2014
2014-03-24RES01ADOPT ARTICLES 17/03/2014
2014-03-20SH20STATEMENT BY DIRECTORS
2014-03-20CAP-SSSOLVENCY STATEMENT DATED 12/03/14
2014-03-20SH1920/03/14 STATEMENT OF CAPITAL GBP 1914.08
2014-03-20RES13REDUCTION OF SHARE PREMIUM ACCOUNT 17/03/2014
2014-03-19AP01DIRECTOR APPOINTED MS GWYN BURR
2014-03-19AP01DIRECTOR APPOINTED MR ANDREW JOHN GRIFFITH
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS 1 LIMITED
2014-03-18TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WROE
2014-03-18AP03SECRETARY APPOINTED MR ANTHONY GEORGE HUNTER
2014-03-18AP01DIRECTOR APPOINTED MR MICHAEL ADAM RISMAN
2013-11-07AP01DIRECTOR APPOINTED MR MICHAEL JOHN WROE
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-05AP01DIRECTOR APPOINTED MR DAVID TALFRYN BUTTRESS
2013-07-11AR0130/06/13 FULL LIST
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS NYENGAARD
2012-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WROE / 14/09/2012
2012-08-28AR0130/06/12 FULL LIST
2012-06-26AP02CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS 1 LIMITED
2012-06-19ANNOTATIONClarification
2012-06-19RP04SECOND FILING FOR FORM SH01
2012-05-15RES01ADOPT ARTICLES 27/04/2012
2012-01-24AP01DIRECTOR APPOINTED MR JOHN LLEWELLYN MOSTYN HUGHES
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS RANDEL NYENGAARD / 06/12/2011
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-29AR0130/06/11 FULL LIST
2011-07-29AP01DIRECTOR APPOINTED MS LAUREL CHARMAINE BOWDEN
2011-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-14RES01ADOPT ARTICLES 18/03/2011
2010-11-08RES13THE PROVISIONS OF ARTICLE 11.3 DID NOT APPLY TO THE ALLOTMENT OF SHARES 12/10/2010
2010-11-08RES01ADOPT ARTICLES 12/10/2010
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-30AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-07-22SH02CONSOLIDATION 06/07/10
2010-07-22MEM/ARTSARTICLES OF ASSOCIATION
2010-07-13AR0130/06/10 FULL LIST
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to JUST EAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JUST EAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-16 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
2015-03-13 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of JUST EAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUST EAT LIMITED
Trademarks
We have not found any records of JUST EAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUST EAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as JUST EAT LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where JUST EAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUST EAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUST EAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7RF