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Company Information for

JUST EAT.CO.UK LTD

FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF,

Company Registration Number

04656315

Private Limited Company

Active

Company Overview

About Just Eat.co.uk Ltd

JUST EAT.CO.UK LTD was founded on 2003-02-04 and has its registered office in London. The organisation's status is listed as "Active". Just Eat.co.uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

JUST EAT.CO.UK LTD

Legal Registered Office

FLEET PLACE HOUSE
2 FLEET PLACE
LONDON
EC4M 7RF
Other companies in W14

Previous Names

CULT (UK) LIMITED

07/07/2005

Filing Information

Company Number		04656315
Company ID Number		04656315
Date formed		2003-02-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB945719291

Last Datalog update:	2023-11-06 11:18:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JUST EAT.CO.UK LTD
The accountancy firm based at this address is TAXLAW CONSULTANTS LTD

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Company Officers of JUST EAT.CO.UK LTD

Current Directors

Officer	Role	Date Appointed
ANTHONY GEORGE HUNTER	Company Secretary	2014-06-17
GRAHAM JOHN CORFIELD	Director	2013-03-06
PAUL SCOTT HARRISON	Director	2016-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TALFRYN DAVID BUTTRESS	Director	2007-08-17	2017-06-20
MICHAEL JOHN WROE	Director	2009-02-02	2016-09-26
DAVID TALFRYN BUTTRESS	Director	2007-07-13	2014-07-13
MICHAEL JOHN WROE	Company Secretary	2009-02-02	2014-06-17
KLAUS RANDEL NYENGAARD	Director	2009-02-02	2013-02-05
COSEC DIRECT LIMITED	Company Secretary	2003-02-04	2009-02-02
JESPER BUCH	Director	2005-06-29	2009-02-02
CARSTEN STOKHOLM MIKKELSEN	Director	2003-04-16	2006-02-20
PER TROEN	Director	2003-04-16	2006-02-20
COSEC DIRECT LIMITED	Director	2003-02-04	2003-04-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM JOHN CORFIELD	JUST EAT HOLDING LIMITED	Director	2018-02-08	CURRENT	2005-04-28	Active
GRAHAM JOHN CORFIELD	HUNGRYHOUSE.COM LTD	Director	2018-01-31	CURRENT	2003-07-18	Active - Proposal to Strike off
GRAHAM JOHN CORFIELD	HUNGRYHOUSE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2008-04-07	Active
GRAHAM JOHN CORFIELD	NIFTY NOSH LIMITED	Director	2015-07-02	CURRENT	2006-06-23	Active - Proposal to Strike off
GRAHAM JOHN CORFIELD	OROGO LIMITED	Director	2014-07-10	CURRENT	2012-09-14	Active - Proposal to Strike off
GRAHAM JOHN CORFIELD	MEAL 2 ORDER.COM LIMITED	Director	2014-02-27	CURRENT	2006-05-09	Active - Proposal to Strike off
GRAHAM JOHN CORFIELD	1EPOS LIMITED	Director	2014-02-27	CURRENT	2008-06-02	Active - Proposal to Strike off
GRAHAM JOHN CORFIELD	MEAL 2 GO LIMITED	Director	2014-02-27	CURRENT	2010-07-22	Active - Proposal to Strike off
GRAHAM JOHN CORFIELD	FILLMYBELLY LTD	Director	2012-04-18	CURRENT	2009-01-20	Active - Proposal to Strike off
GRAHAM JOHN CORFIELD	URBANBITE LIMITED	Director	2011-10-04	CURRENT	1999-12-29	Active - Proposal to Strike off
GRAHAM JOHN CORFIELD	URBANBITE HOLDINGS LIMITED	Director	2011-10-04	CURRENT	2007-01-04	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-11		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-20		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-07-18		DIRECTOR APPOINTED CLAIRE POINTON
2023-07-13		APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KENNY
2022-09-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-16	AP01	DIRECTOR APPOINTED MR. ROBERT JAN WASSINK
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERT FRANCIS JAMIESON
2022-07-18	AP01	DIRECTOR APPOINTED EDWARD ROBERT FRANCIS JAMIESON
2022-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY PEREIRA
2021-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN SPORLE
2021-03-02	AP01	DIRECTOR APPOINTED MR THOMAS ANTHONY PEREIRA
2020-12-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN CORFIELD
2020-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET BASTERFIELD
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-01	AP01	DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT HARRISON
2019-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-13	AP01	DIRECTOR APPOINTED MR ANDREW JAMES KENNY
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-06-04	CH01	Director's details changed for Mr Paul Scott Harrison on 2019-05-31
2019-06-03	CH01	Director's details changed for Mr. James Alan Sporle on 2019-05-31
2019-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/19 FROM Masters House 107 Hammersmith Road London W14 0QH
2019-05-31	TM02	Termination of appointment of Anthony George Hunter on 2019-05-31
2019-05-31	PSC05	Change of details for Just Eat Holding Limited as a person with significant control on 2019-05-31
2018-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-06-02	CH01	Director's details changed for Mr Paul Scott Harrison on 2018-06-01
2018-04-03	AP01	DIRECTOR APPOINTED MR. JAMES ALAN SPORLE
2018-02-08	LATEST SOC	08/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046563150002
2017-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046563150003
2017-10-06	CH01	Director's details changed for Mr Graham John Corfield on 2017-09-01
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TALFRYN DAVID BUTTRESS
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046563150003
2016-12-14	CH01	Director's details changed for Mr Talfryn David Buttress on 2016-03-01
2016-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TALFRYN BUTTRESS
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-11	AP01	DIRECTOR APPOINTED MR PAUL SCOTT HARRISON
2016-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WROE
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05	AR01	04/02/16 ANNUAL RETURN FULL LIST
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11	AP01	DIRECTOR APPOINTED TALFRYN DAVID BUTTRESS
2015-04-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-04-14	RES01	ALTER ARTICLES 12/03/2015
2015-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046563150002
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03	AR01	04/02/15 FULL LIST
2015-02-27	AP03	SECRETARY APPOINTED MR ANTHONY GEORGE HUNTER
2014-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL WROE
2014-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 90 FETTER LANE LONDON EC4A 1EQ
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18	AR01	04/02/14 FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26	AP01	DIRECTOR APPOINTED MR GRAHAM CORFIELD
2013-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KLAUS NYENGAARD
2013-03-04	AR01	04/02/13 FULL LIST
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TALFRYN BUTTRESS / 18/09/2012
2012-09-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WROE / 14/09/2012
2012-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WROE / 14/09/2012
2012-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TALFRYN BUTTRESS / 13/09/2012
2012-02-17	AR01	04/02/12 FULL LIST
2011-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS RANDEL NYENGAARD / 06/12/2011
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 35 CATHERINE PLACE LONDON SW1E 6DY
2011-02-09	AR01	04/02/11 FULL LIST
2010-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-10	AUD	AUDITOR'S RESIGNATION
2010-02-12	AR01	04/02/10 FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WROE / 04/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS RANDEL NYENGAARD / 04/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID TALFRYN BUTTRESS / 04/02/2010
2009-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-03	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-17	288b	APPOINTMENT TERMINATED DIRECTOR JESPER BUCH
2009-02-17	288a	DIRECTOR APPOINTED MR MICHAEL JOHN WROE
2009-02-17	288a	SECRETARY APPOINTED MR MICHAEL JOHN WROE
2009-02-16	288b	APPOINTMENT TERMINATED SECRETARY COSEC DIRECT LIMITED
2009-02-16	288a	DIRECTOR APPOINTED MR KLAUS RANDEL NYENGAARD
2009-01-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / JESPER BUCH / 31/12/2007
2008-10-30	AA	31/12/07 TOTAL EXEMPTION FULL
2008-03-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-07	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-12-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR
2007-09-26	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-17	288a	NEW DIRECTOR APPOINTED
2007-02-08	363a	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-01-11	88(2)R	AD 10/01/07--------- £ SI 99@1=99 £ IC 1/100
2006-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-01	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-03	288b	DIRECTOR RESIGNED
2006-03-03	288b	DIRECTOR RESIGNED
2006-02-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-23	363a	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-02-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-15	288a	NEW DIRECTOR APPOINTED
2005-07-07	CERTNM	COMPANY NAME CHANGED CULT (UK) LIMITED CERTIFICATE ISSUED ON 07/07/05
2005-02-22	363s	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-01-27	288c	SECRETARY'S PARTICULARS CHANGED
2004-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-17	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-11-14	288a	NEW DIRECTOR APPOINTED
2003-11-14	288a	NEW DIRECTOR APPOINTED
2003-05-08	225	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-05-03	288b	DIRECTOR RESIGNED
2003-04-25	ELRES	S386 DISP APP AUDS 16/04/03
2003-04-25	ELRES	S366A DISP HOLDING AGM 16/04/03

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63120 - Web portals

Licences & Regulatory approval

We could not find any licences issued to JUST EAT.CO.UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JUST EAT.CO.UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-16	Satisfied	BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
	2015-03-21	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2008-03-14	Outstanding	GLENVILLE INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of JUST EAT.CO.UK LTD registering or being granted any patents

Domain Names

JUST EAT.CO.UK LTD owns 588 domain names.Showing the first 50 domains

128-CHINESE.co.uk AMATTEROFTASTE.co.uk 2for1pizza.co.uk abespizza.co.uk a1pizza.co.uk amutham.co.uk alphapizza.co.uk alpinegrill.co.uk ameens.co.uk alaziz.co.uk aligs.co.uk angelpizza.co.uk amanos.co.uk alibaba-restaurant.co.uk amigosonline.co.uk bamboochinese.co.uk bamboogardenonline.co.uk bambuonline.co.uk baltigarden.co.uk babylontakeaway.co.uk bradfordtakeaways.co.uk bombay-brasserie.co.uk brainandbelly.co.uk bombayindian.co.uk blue-rooster.co.uk brendaspizzeria.co.uk caspianexpress.co.uk caspianpizzaacocksgreen.co.uk caspianpizzaaston.co.uk caldopizza.co.uk cardifftakeaways.co.uk caribbean-hq.co.uk captain-nemos.co.uk dancing-elephant.co.uk dayoftheraj.co.uk crystal-restaurant.co.uk dalatrestaurant.co.uk dabbawalla.co.uk curry2nightl13.co.uk currykingonline.co.uk darjeelingonline.co.uk dragonspearl.co.uk downtown-pizza.co.uk doner-king.co.uk dixy-chicken.co.uk donpizza.co.uk empirechineserestaurant.co.uk firstchoiceexpress.co.uk florencepizza.co.uk flamespizza.co.uk

Trademarks

We have not found any records of JUST EAT.CO.UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JUST EAT.CO.UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as JUST EAT.CO.UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where JUST EAT.CO.UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JUST EAT.CO.UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JUST EAT.CO.UK LTD any grants or awards.

Ownership

We could not find any group structure information

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