-
-
JUST EAT LIMITED - Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom
Company Information
- Company registration number
- 06947854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fleet Place House
- 2 Fleet Place
- London
- EC4M 7RF
- United Kingdom Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom UK
Management
- Managing Directors
- COLLINSON, David Findlay Lacey
- POINTON, Claire
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-30
- Age Of Company 2009-06-30 14 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- Just Eat Takeaway.Com N.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JUST EAT PLC
- Legal Entity Identifier (LEI)
- 213800DZ8PDXRQBBBM02
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2025-03-18
- Last Date: 2024-03-04
✓
-
JUST EAT LIMITED Company Description
- JUST EAT LIMITED is a ltd registered in United Kingdom with the Company reg no 06947854. Its current trading status is "live". It was registered 2009-06-30. It was previously called JUST EAT PLC. It has declared SIC or NACE codes as "63120". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Fleet Place House .
Get JUST EAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Just Eat Limited - Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom
- 2009-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JUST EAT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06947854#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06947854#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06947854#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-03-18) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-07-20) - TM01
-
accounts-with-accounts-type-full (2023-10-11) - AA
-
appoint-person-director-company-with-name-date (2023-07-20) - AP01
-
confirmation-statement-with-updates (2023-03-17) - CS01
-
appoint-person-director-company-with-name-date (2023-01-04) - AP01
-
termination-director-company-with-name-termination-date (2023-01-04) - TM01
-
resolution (2023-01-03) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-12-20) - SH01
-
resolution (2022-12-20) - RESOLUTIONS
-
legacy (2022-12-20) - CAP-SS
-
legacy (2022-12-20) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2022-12-20) - SH19
-
appoint-person-director-company-with-name-date (2022-07-05) - AP01
-
termination-director-company-with-name-termination-date (2022-07-05) - TM01
-
confirmation-statement-with-no-updates (2022-03-11) - CS01
-
accounts-with-accounts-type-full (2022-09-30) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-28) - AA
-
confirmation-statement-with-updates (2021-03-08) - CS01
-
termination-director-company-with-name-termination-date (2021-03-02) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-03) - TM01
-
capital-allotment-shares (2020-04-01) - SH01
-
termination-secretary-company-with-name-termination-date (2020-08-20) - TM02
-
capital-allotment-shares (2020-03-02) - SH01
-
confirmation-statement-with-updates (2020-03-04) - CS01
-
appoint-person-director-company-with-name-date (2020-10-20) - AP01
-
reregistration-public-to-private-company (2020-03-06) - RR02
-
certificate-re-registration-public-limited-company-to-private (2020-03-06) - CERT10
-
re-registration-memorandum-articles (2020-03-06) - MAR
-
resolution (2020-03-06) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-08-20) - AP01
-
statement-of-companys-objects (2020-03-10) - CC04
-
notification-of-a-person-with-significant-control (2020-03-04) - PSC02
-
capital-allotment-shares (2020-01-31) - SH01
-
capital-allotment-shares (2020-07-31) - SH01
-
termination-director-company-with-name-termination-date (2020-08-10) - TM01
-
accounts-with-accounts-type-group (2020-09-01) - AA
-
termination-director-company-with-name-termination-date (2020-09-21) - TM01
-
capital-allotment-shares (2020-04-30) - SH01
-
termination-director-company-with-name-termination-date (2020-05-13) - TM01
-
capital-allotment-shares (2020-09-01) - SH01
-
appoint-person-director-company-with-name-date (2020-05-29) - AP01
-
capital-allotment-shares (2020-06-01) - SH01
-
capital-allotment-shares (2020-06-30) - SH01
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
-
change-to-a-person-with-significant-control (2020-07-23) - PSC05
Add all to Cart
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-05-31) - TM02
-
capital-allotment-shares (2019-05-24) - SH01
-
resolution (2019-05-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-05-09) - AA
-
capital-allotment-shares (2019-04-04) - SH01
-
appoint-person-director-company-with-name-date (2019-01-24) - AP01
-
capital-allotment-shares (2019-02-08) - SH01
-
termination-director-company-with-name-termination-date (2019-01-21) - TM01
-
capital-allotment-shares (2019-12-31) - SH01
-
appoint-person-secretary-company-with-name-date (2019-05-31) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
-
confirmation-statement-with-updates (2019-01-28) - CS01
-
change-person-director-company-with-change-date (2019-06-04) - CH01
-
capital-allotment-shares (2019-10-31) - SH01
-
change-person-secretary-company-with-change-date (2019-06-03) - CH03
-
confirmation-statement-with-no-updates (2019-10-10) - CS01
-
capital-allotment-shares (2019-12-01) - SH01
-
capital-allotment-shares (2019-09-06) - SH01
-
capital-allotment-shares (2019-09-30) - SH01
-
capital-allotment-shares (2019-08-07) - SH01
-
capital-allotment-shares (2019-07-05) - SH01
-
appoint-person-director-company-with-name-date (2019-07-03) - AP01
-
capital-allotment-shares (2019-06-19) - SH01
-
termination-director-company-with-name-termination-date (2019-08-13) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-05-11) - AA
-
capital-allotment-shares (2018-01-04) - SH01
-
appoint-person-director-company-with-name-date (2018-03-06) - AP01
-
termination-director-company-with-name-termination-date (2018-05-02) - TM01
-
resolution (2018-05-14) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-06-02) - CH01
-
capital-allotment-shares (2018-07-06) - SH01
-
confirmation-statement-with-updates (2018-07-06) - CS01
-
capital-allotment-shares (2018-10-03) - SH01
-
appoint-person-director-company-with-name-date (2018-12-03) - AP01
-
capital-allotment-shares (2018-05-18) - SH01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-16) - TM01
-
resolution (2017-05-10) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-05-10) - AP01
-
accounts-with-accounts-type-group (2017-06-15) - AA
-
capital-allotment-shares (2017-06-16) - SH01
-
change-person-director-company-with-change-date (2017-06-30) - CH01
-
mortgage-satisfy-charge-full (2017-11-25) - MR04
-
confirmation-statement-with-updates (2017-07-10) - CS01
-
change-person-director-company-with-change-date (2017-08-09) - CH01
-
appoint-person-director-company-with-name-date (2017-10-11) - AP01
-
capital-allotment-shares (2017-11-01) - SH01
-
capital-allotment-shares (2017-07-10) - SH01
Add all to Cart
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-07-06) - SH01
-
capital-allotment-shares (2016-01-07) - SH01
-
termination-director-company-with-name-termination-date (2016-03-02) - TM01
-
second-filing-of-form-with-form-type (2016-03-02) - RP04
-
accounts-with-accounts-type-group (2016-05-12) - AA
-
capital-allotment-shares (2016-05-16) - SH01
-
resolution (2016-06-13) - RESOLUTIONS
-
change-person-director-company-with-change-date (2016-07-25) - CH01
-
capital-allotment-shares (2016-12-21) - SH01
-
confirmation-statement-with-updates (2016-07-25) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
-
capital-allotment-shares (2016-12-20) - SH01
-
capital-allotment-shares (2016-12-01) - SH01
-
appoint-person-director-company-with-name-date (2016-10-17) - AP01
-
termination-director-company-with-name-termination-date (2016-10-10) - TM01
-
change-person-director-company-with-change-date (2016-09-02) - CH01
-
appoint-person-director-company-with-name-date (2016-10-11) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-01-21) - SH01
-
second-filing-of-form-with-form-type (2015-04-29) - RP04
-
capital-allotment-shares (2015-02-12) - SH01
-
capital-allotment-shares (2015-03-20) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-21) - MR01
-
capital-allotment-shares (2015-04-14) - SH01
-
capital-allotment-shares (2015-05-05) - SH01
-
accounts-with-accounts-type-group (2015-05-27) - AA
-
capital-allotment-shares (2015-06-09) - SH01
-
capital-allotment-shares (2015-06-15) - SH01
-
capital-allotment-shares (2015-06-23) - SH01
-
capital-allotment-shares (2015-07-09) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-07-09) - AR01
-
termination-director-company-with-name-termination-date (2015-08-11) - TM01
-
capital-allotment-shares (2015-10-13) - SH01
-
appoint-person-director-company-with-name-date (2015-10-15) - AP01
-
resolution (2015-05-27) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-11-14) - SH01
-
capital-allotment-shares (2014-10-16) - SH01
-
capital-allotment-shares (2014-12-08) - SH01
-
capital-allotment-shares (2014-12-09) - SH01
-
capital-allotment-shares (2014-03-26) - SH01
-
accounts-with-accounts-type-group (2014-03-25) - AA
-
resolution (2014-03-24) - RESOLUTIONS
-
re-registration-memorandum-articles (2014-03-24) - MAR
-
accounts-balance-sheet (2014-03-24) - BS
-
auditors-report (2014-03-24) - AUDR
-
auditors-statement (2014-03-24) - AUDS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2014-03-24) - CERT7
-
reregistration-private-to-public-company (2014-03-24) - RR01
-
certificate-change-of-name-company (2014-03-24) - CERTNM
-
change-of-name-notice (2014-03-24) - CONNOT
-
change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01
-
capital-alter-shares-consolidation (2014-03-26) - SH02
-
legacy (2014-03-20) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2014-03-20) - SH19
-
resolution (2014-03-20) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-03-19) - AP01
-
termination-secretary-company-with-name (2014-03-18) - TM02
-
termination-director-company-with-name (2014-03-18) - TM01
-
appoint-person-secretary-company-with-name (2014-03-18) - AP03
-
appoint-person-director-company-with-name (2014-03-18) - AP01
-
capital-allotment-shares (2014-02-26) - SH01
-
legacy (2014-03-20) - SH20
-
accounts-with-accounts-type-interim (2014-04-09) - AA
-
capital-allotment-shares (2014-04-28) - SH01
-
resolution (2014-04-15) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-10-03) - TM01
-
change-person-director-company-with-change-date (2014-09-18) - CH01
-
capital-allotment-shares (2014-08-14) - SH01
-
capital-allotment-shares (2014-08-13) - SH01
-
capital-allotment-shares (2014-08-12) - SH01
-
appoint-person-director-company-with-name-date (2014-08-11) - AP01
-
capital-allotment-shares (2014-08-11) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-07-29) - AR01
-
capital-allotment-shares (2014-05-16) - SH01
-
second-filing-of-form-with-form-type (2014-05-09) - RP04
-
capital-variation-of-rights-attached-to-shares (2014-04-28) - SH10
-
capital-name-of-class-of-shares (2014-04-28) - SH08
-
capital-allotment-shares (2014-04-24) - SH01
-
capital-allotment-shares (2014-04-16) - SH01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-03-26) - TM01
-
capital-allotment-shares (2013-04-30) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
-
appoint-person-director-company-with-name (2013-11-07) - AP01
-
capital-allotment-shares (2013-08-19) - SH01
-
accounts-with-accounts-type-group (2013-10-07) - AA
-
appoint-person-director-company-with-name (2013-08-05) - AP01
-
capital-allotment-shares (2013-11-05) - SH01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-24) - AP01
-
resolution (2012-05-15) - RESOLUTIONS
-
capital-allotment-shares (2012-06-18) - SH01
-
appoint-corporate-director-company-with-name (2012-06-26) - AP02
-
capital-allotment-shares (2012-08-07) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
-
change-person-secretary-company-with-change-date (2012-09-14) - CH03
-
second-filing-of-form-with-form-type (2012-06-19) - RP04
-
accounts-with-accounts-type-group (2012-09-24) - AA
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-04-14) - RESOLUTIONS
-
capital-allotment-shares (2011-05-11) - SH01
-
resolution (2011-05-13) - RESOLUTIONS
-
capital-allotment-shares (2011-07-27) - SH01
-
appoint-person-director-company-with-name (2011-07-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
-
accounts-with-accounts-type-group (2011-10-04) - AA
-
capital-allotment-shares (2011-11-15) - SH01
-
capital-allotment-shares (2011-07-28) - SH01
-
change-person-director-company-with-change-date (2011-12-06) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
-
memorandum-articles (2010-07-22) - MEM/ARTS
-
capital-alter-shares-consolidation (2010-07-22) - SH02
-
resolution (2010-04-14) - RESOLUTIONS
-
resolution (2010-11-08) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2010-09-30) - AA01
-
capital-allotment-shares (2010-12-23) - SH01
-
accounts-with-accounts-type-group (2010-10-03) - AA
-
capital-allotment-shares (2010-11-18) - SH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-03) - 88(2)
-
legacy (2009-08-03) - 123
-
resolution (2009-08-03) - RESOLUTIONS
-
legacy (2009-07-29) - 288a
-
legacy (2009-07-29) - 88(2)
-
legacy (2009-07-13) - SH20
-
legacy (2009-07-13) - CAP-SS
-
legacy (2009-07-13) - CAP-MDSC
-
resolution (2009-07-13) - RESOLUTIONS
-
incorporation-company (2009-06-30) - NEWINC
-
legacy (2009-08-27) - 288a
-
statement-of-affairs (2009-07-29) - SA
