General information

Name:

Just Eat.co.uk Limited

Office Address:

Fleet Place House 2 Fleet Place EC4M 7RF London

Number: 04656315

Incorporation date: 2003-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Websites

meal2go.co.uk
www.1epos.com
www.1epos.co.uk
www.godfather-pizza.co.uk

Description

Data updated on:

Just Eat.co.uk Ltd can be gotten hold of in Fleet Place House, 2 Fleet Place in London. The area code is EC4M 7RF. Just Eat..uk has been operating in this business since it was started in 2003. The Companies House Reg No. is 04656315. It is recognized under the name of Just Eat.co.uk Ltd. However, this firm also operated as Cult (UK) until it was replaced nineteen years from now. This enterprise's classified under the NACE and SIC code 63120 meaning Web portals. Just Eat.co.uk Limited reported its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was submitted on 2023-07-06.

Because of the company's constant development, it became imperative to appoint further directors: Claire P. and Robert W. who have been participating in joint efforts since 2023 to fulfil their statutory duties for the company.

  • Previous company's names
  • Just Eat.co.uk Ltd 2005-07-07
  • Cult (UK) Limited 2003-02-04

Company staff

Claire P.

Role: Director

Appointed: 13 July 2023

Latest update: 20 March 2024

Robert W.

Role: Director

Appointed: 16 August 2022

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are: Just Eat Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Fleet Place, EC4M 7RF and was registered as a PSC under the reg no 05438939.

Just Eat Holding Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 63120 : Web portals
21
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