Just Eat.co.uk Ltd in 2 Fleet Place LONDON

Just Eat.co.uk Ltd LONDON

Just Eat..uk started in year 2003 as Private Limited Company with registration number 04656315. The Just Eat..uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Fleet Place House. Postal code: EC4M 7RF. Since Thu, 7th Jul 2005 Just Eat.co.uk Ltd is no longer carrying the name Cult (UK).

The firm has 2 directors, namely Claire P., Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 16 August 2022 and Claire P. has been with the company for the least time - from 13 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Just Eat.co.uk Ltd Address / Contact

Office Address	Fleet Place House
Office Address2	2 Fleet Place
Town	London
Post code	EC4M 7RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04656315
Date of Incorporation	Tue, 4th Feb 2003
Industry	Web portals
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Claire P.

Position: Director

Appointed: 13 July 2023

Robert W.

Position: Director

Appointed: 16 August 2022

Edward J.

Position: Director

Appointed: 05 July 2022

Resigned: 13 July 2022

Thomas P.

Position: Director

Appointed: 28 February 2021

Resigned: 30 June 2022

Mary B.

Position: Director

Appointed: 01 July 2020

Resigned: 17 September 2020

Andrew K.

Position: Director

Appointed: 13 August 2019

Resigned: 13 July 2023

James S.

Position: Director

Appointed: 19 March 2018

Resigned: 28 February 2021

Paul H.

Position: Director

Appointed: 26 September 2016

Resigned: 30 June 2020

Anthony H.

Position: Secretary

Appointed: 17 June 2014

Resigned: 31 May 2019

Graham C.

Position: Director

Appointed: 06 March 2013

Resigned: 18 September 2020

Michael W.

Position: Secretary

Appointed: 02 February 2009

Resigned: 17 June 2014

Klaus N.

Position: Director

Appointed: 02 February 2009

Resigned: 05 February 2013

Michael W.

Position: Director

Appointed: 02 February 2009

Resigned: 26 September 2016

Talfryn B.

Position: Director

Appointed: 17 August 2007

Resigned: 20 June 2017

Talfryn B.

Position: Director

Appointed: 13 July 2007

Resigned: 13 July 2014

Jesper B.

Position: Director

Appointed: 29 June 2005

Resigned: 02 February 2009

Per T.

Position: Director

Appointed: 16 April 2003

Resigned: 20 February 2006

Carsten M.

Position: Director

Appointed: 16 April 2003

Resigned: 20 February 2006

Cosec Direct Limited

Position: Corporate Secretary

Appointed: 04 February 2003

Resigned: 02 February 2009

Cosec Direct Limited

Position: Corporate Director

Appointed: 04 February 2003

Resigned: 16 April 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Just Eat Holding Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Just Eat Holding Limited

Fleet Place House 2 Fleet Place, London, EC4M 7RF, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05438939
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cult (UK)	July 7, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (49 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (49 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, August 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, December 2020	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, October 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, August 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 5th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Feb 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 14th, April 2015	incorporation	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 18th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Mar 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 17th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 9th, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, June 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 18th, December 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 18th, December 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 10th Jan 2007. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 10th Jan 2007. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2007	capital	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, December 2006	accounts	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, March 2006	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, March 2006	incorporation	Free Download (15 pages)
363a	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 17th Feb 2004	annual return
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 8th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 8th, May 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2003	incorporation	Free Download (20 pages)

Just Eat.co.uk Ltd LONDON

Just Eat.co.uk Ltd Address / Contact

Company Information / Profile

Company staff

Claire P.

Robert W.

Edward J.

Thomas P.

Mary B.

Andrew K.

James S.

Paul H.

Anthony H.

Graham C.

Michael W.

Klaus N.

Michael W.

Talfryn B.

Talfryn B.

Jesper B.

Per T.

Carsten M.

Cosec Direct Limited

Cosec Direct Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us