Just Eat.co.uk Ltd

Company details

Type

Private Limited Company

Incorporated

2003-02-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-07-06 · next due 2026-07-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Smith, Graham Philip · Director appointed 2025-10-29
• Pointon, Claire · Director appointed 2023-07-13
• Wassink, Robert Jan, Mr. · Director appointed 2022-08-16 resigned 2025-09-29
• Kenny, Andrew James · Director appointed 2019-08-13 resigned 2023-07-13
• Jamieson, Edward Robert Francis · Director appointed 2022-07-05 resigned 2022-07-13
• Pereira, Thomas Anthony · Director appointed 2021-02-28 resigned 2022-06-30
• Sporle, James Alan, Mr. · Director appointed 2018-03-19 resigned 2021-02-28
• Corfield, Graham John · Director appointed 2013-03-06 resigned 2020-09-18
• Basterfield, Mary Margaret · Director appointed 2020-07-01 resigned 2020-09-17
• Harrison, Paul Scott · Director appointed 2016-09-26 resigned 2020-06-30
• Hunter, Anthony George · Secretary appointed 2014-06-17 resigned 2019-05-31
• Buttress, Talfryn David · Director appointed 2007-08-17 resigned 2017-06-20
• Wroe, Michael John · Director appointed 2009-02-02 resigned 2016-09-26
• Nyengaard, Klaus Randel · Director appointed 2009-02-02 resigned 2013-02-05
• Buch, Jesper · Director appointed 2005-06-29 resigned 2009-02-02
• Troen, Per · Director appointed 2003-04-16 resigned 2006-02-20
• Mikkelsen, Carsten Stokholm · Director appointed 2003-04-16 resigned 2006-02-20
• Cosec Direct Limited · Corporate Director appointed 2003-02-04 resigned 2003-04-16

People with significant control (1)

• Just Eat Holding Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Satisfied 046563150003
  Held by Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
  Created 2016-12-16 · satisfied 2017-11-25
  N/A.
• A registered charge Satisfied 046563150002
  Held by Barclays Bank PLC
  Created 2015-03-13 · satisfied 2017-11-25
• Rent deposit deed Outstanding
  Held by Glenville Investments Limited
  Created 2008-03-04
  All monies held from time to time on deposit pursuant to the terms of the rent deposit deed.

Recent filings (15)

• 2026-01-28 Change account reference date company current shortened AA01 Accounts
• 2025-11-03 Appointment of director AP01 Officers
• 2025-10-03 Termination director company with name termination date TM01 Officers
• 2025-09-12 Full accounts (paper) AA Accounts
• 2025-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-23 Full accounts (paper) AA Accounts
• 2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Full accounts (paper) AA Accounts
• 2023-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-18 Appointment of director AP01 Officers
• 2023-07-13 Termination director company with name termination date TM01 Officers
• 2022-09-30 Full accounts (paper) AA Accounts
• 2022-08-16 Appointment of director AP01 Officers
• 2022-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-18 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.