Just Eat Limited

06947854

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLEET PLACE HOUSE, LONDON, EC4M 7RF

Incorporated 30/06/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

63120

Web portals

70100

Activities of head offices

Officers

Claire Pointon

director · Since 13/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Graham Philip Smith

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Persons with Significant Control

Prosus N.V.

75–100% shares

75–100% votes

Appoint directors

Gustav Mahlerplein 5, Gustav Mahlerplein 5, Amsterdam

Reg: 34099856 · Dutch Chamber Of Commerce (Handelsregister) · Naamloze Vennootschap (N.V.)

Notified 17/11/2025

Former PSCs

Just Eat Takeaway.Com N.V.

Ceased 17/11/2025

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 16/12/2016Registered 21/12/2016Satisfied 25/11/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 13/03/2015Registered 21/03/2015Satisfied 25/11/2017