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JUST EAT LIMITED

Active
06947854 Private Limited Company 30 Jun 2009 (16 years, 9 months)
Fleet Place House, 2 Fleet Place, London, EC4M 7RF London
Industry Web portals
Officers 2 active

JUST EAT LIMITED (company number 06947854) is an active Private Limited Company incorporated in United Kingdom on 30 June 2009, operating in the Web portals sector (SIC code 63120). The company is registered at Fleet Place House, 2 Fleet Place, London, EC4M 7RF.

Source: Companies House · Data updated:

AI Analysis

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JUST EAT LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 30 June 2009. The company operates in Web portals.

CompanyPulse Risk Indicator

Low Risk
87
Low Risk

JUST EAT LIMITED shows strong indicators including 16 years of trading history, no insolvency history, and accounts filed on time.

6 positive 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
06947854
Status
Active
Type
Private Limited Company
Incorporated
30 June 2009
Jurisdiction
United Kingdom
Registered Address
Fleet Place House, 2 Fleet Place, London, EC4M 7RF
More companies in London
Charges
None registered
Insolvency
No insolvency history

Charges & Mortgages

2 charges
Status Classification Created Satisfied
Fully Satisfied A registered charge 16 Dec 2016 25 Nov 2017
Fully Satisfied A registered charge 13 Mar 2015 25 Nov 2017

Key People

Corporate PSCs
Prosus N.V.
Corporate Entity 75-100% shares 75-100% voting Appoints directors
Just Eat Takeaway.Com N.V.
Corporate Entity 75-100% shares 75-100% voting Appoints directors

Frequently Asked Questions about JUST EAT LIMITED

Is JUST EAT LIMITED still active?

JUST EAT LIMITED is currently an active company on the Companies House register.

When was JUST EAT LIMITED incorporated?

JUST EAT LIMITED was incorporated on 30 June 2009, making it 16 years, 9 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of JUST EAT LIMITED?

JUST EAT LIMITED has 2 active officers:

What is JUST EAT LIMITED's registered address?

JUST EAT LIMITED's registered office address is Fleet Place House, 2 Fleet Place, London, EC4M 7RF.

What industry does JUST EAT LIMITED operate in?

JUST EAT LIMITED is classified under SIC code 63120 (Web portals). The company also has secondary SIC codes: 70100 (Activities of head offices).

Does JUST EAT LIMITED have any charges or insolvency history?

JUST EAT LIMITED has no registered charges and no insolvency history on record.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Change of Accounting Reference Date (Shortened)
Filed 28 Jan 2026 Period ending 31 Dec 2026 1 page Micro Entity Accounts
View Document
Full Accounts
Filed 12 Sep 2025 Period ending 31 Dec 2024 32 pages Annual Accounts
View Document
Full Accounts
Filed 23 Jul 2024 Period ending 31 Dec 2023 33 pages Annual Accounts
View Document
Full Accounts
Filed 11 Oct 2023 Period ending 31 Dec 2022 28 pages Annual Accounts
View Document

Resigned Officers 31

CD
COLLINSON, David Findlay Lacey
Director
1 Jan 2023 - 30 Sep 2025
MK
MARSHALL, Katharine
Director
30 Jun 2022 - 1 Jan 2023
KA
KENNY, Andrew James
Director
19 Oct 2020 - 13 Jul 2023
PT
PEREIRA, Thomas Anthony
Director
19 Oct 2020 - 30 Jun 2022
BM
BASTERFIELD, Mary Margaret
Director
18 Aug 2020 - 17 Sep 2020
SJ
SPORLE, James Alan, Mr.
Director
18 Aug 2020 - 28 Feb 2021
GJ
GERBIG, Jörg
Director
26 May 2020 - 13 Jul 2023
PJ
PALANIAPPAN, Jambu
Director
24 Jun 2019 - 30 Apr 2020
SJ
SPORLE, James Alan
Secretary
31 May 2019 - 18 Aug 2020
DP
DUFFY, Peter Bernard
Director
21 Jan 2019 - 31 Jul 2020
WH
WEIR, Helen Alison
Director
1 Dec 2018 - 2 Mar 2020
EM
EVANS, Mike
Director
6 Mar 2018 - 1 May 2020
PP
PLUMB, Peter James
Director
18 Sep 2017 - 21 Jan 2019
CA
COX, Alistair Richard
Director
2 May 2017 - 2 Mar 2020
DR
DONNELLY, Roisin Jane Catherine
Director
17 Oct 2016 - 6 May 2020
HP
HARRISON, Paul Scott
Director
26 Sep 2016 - 30 Jun 2020
CJ
CAMACHO, Juan Diego Oliva
Director
24 Sep 2015 - 2 Mar 2020
MH
MOISSINAC, Henri Massenat
Director
1 Aug 2014 - 31 Jul 2015
HA
HUNTER, Anthony George
Secretary
12 Mar 2014 - 31 May 2019
BG
BURR, Gwyn
Director
12 Mar 2014 - 1 May 2020
GA
GRIFFITH, Andrew John
Director
12 Mar 2014 - 26 Jul 2019
RM
RISMAN, Michael Adam
Director
12 Mar 2014 - 1 Mar 2016
WM
WROE, Michael John
Director
17 Oct 2013 - 26 Sep 2016
BT
BUTTRESS, Talfryn David
Director
9 Jul 2013 - 26 Apr 2018
VD
VITRUVIAN DIRECTORS 1 LIMITED
Corporate-director
27 Apr 2012 - 12 Mar 2014
HJ
HUGHES, John Llewellyn Mostyn
Director
15 Dec 2011 - 11 Jun 2017
BL
BOWDEN, Laurel Charmaine
Director
18 Mar 2011 - 30 Sep 2014
CF
COOREVITS, Frederic Maria
Director
10 Jul 2009 - 2 Mar 2020
HB
HOLMES, Benjamin John Bieder
Director
10 Jul 2009 - 1 Mar 2016
WM
WROE, Michael John
Secretary
30 Jun 2009 - 12 Mar 2014
NK
NYENGAARD, Klaus Randel
Director
30 Jun 2009 - 5 Feb 2013

Filing History 25

17 Mar 2026
Confirmation Statement Confirmation Statement (with updates) Confirmation Statement
View
17 Mar 2026
PSC Ceased Notification of a person with significant control Persons With Significant Control
View
17 Mar 2026
PSC Statement Cessation of a person with significant control Persons With Significant Control
View
28 Jan 2026
Micro Entity Accounts Change of Accounting Reference Date (Shortened) Accounts
View
29 Oct 2025
Appoint Director Appoint person director company with name date Officers
View
3 Oct 2025
Terminate Director Termination director company with name termination date Officers
View
12 Sep 2025
Annual Accounts Full Accounts Accounts
View
18 Mar 2025
Confirmation Statement Confirmation Statement (no updates) Confirmation Statement
View
18 Mar 2025
Change Director Details Change of Director Details Officers
View
17 Mar 2025
PSC05 Change to a person with significant control Persons With Significant Control
View
23 Jul 2024
Annual Accounts Full Accounts Accounts
View
18 Mar 2024
Confirmation Statement Confirmation Statement (no updates) Confirmation Statement
View
11 Oct 2023
Annual Accounts Full Accounts Accounts
View
20 Jul 2023
Appoint Director Appoint person director company with name date Officers
View
20 Jul 2023
Terminate Director Termination director company with name termination date Officers
View
20 Jul 2023
Terminate Director Termination director company with name termination date Officers
View
17 Mar 2023
Confirmation Statement Confirmation Statement (with updates) Confirmation Statement
View
4 Jan 2023
Appoint Director Appoint person director company with name date Officers
View
4 Jan 2023
Terminate Director Termination director company with name termination date Officers
View
3 Jan 2023
RESOLUTIONS Resolution Resolution
View
20 Dec 2022
SH19 Capital statement capital company with date currency figure Capital
View
20 Dec 2022
SH20 Legacy Filing Capital
View
20 Dec 2022
CAP-SS Legacy Filing Insolvency
View
20 Dec 2022
RESOLUTIONS Resolution Resolution
View
20 Dec 2022
Allotment of Shares Allotment of Shares Capital
View

Relationship Network

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