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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-08 (in 5mo)

Last made up 2025-09-24

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
FLB Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company ceased operations on 21 March 2023. Therefore, the Company is no longer operating as a going concern. In response to this, we have implemented a comprehensive plan to wind down the activities of the business as a whole. Consequently, we directors have concluded that the going concern basis of accounting is no longer appropriate.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 5 resigned

Name Role Appointed Born Nationality
PERRY, Ohad Director 2026-04-30 Feb 1974 Israeli
SMITH, Graham Philip Director 2025-10-29 Sep 1976 British
Show 5 resigned officers
Name Role Appointed Resigned
APPELT, Jannie Djurhuus Director 2021-04-21 2026-04-30
CROSKERRY, Patrick James, Mr. Director 2023-01-01 2023-08-10
DEUMER, Mark Philip Director 2020-09-25 2023-01-01
VERSTEEGE, Sophie Marie Director 2020-09-25 2025-06-24
TAKEAWAY.COM EXPRESS NETHERLANDS B.V. Corporate Director 2020-09-25 2025-06-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Just Eat Takeaway.Com N.V. Corporate entity Significant influence 2020-09-25 Active

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2026-05-06 TM01 officers Termination director company with name termination date PDF
2026-05-06 AP01 officers Appoint person director company with name date PDF
2026-01-28 AA01 accounts Change account reference date company current shortened PDF
2025-12-31 AA accounts Accounts with accounts type full
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-10-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-30 TM01 officers Termination director company with name termination date PDF
2025-06-30 TM01 officers Termination director company with name termination date PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-10 AA accounts Accounts with accounts type full
2023-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-12 TM01 officers Termination director company with name termination date PDF
2023-09-07 CH01 officers Change person director company with change date PDF
2023-09-07 CH02 officers Change corporate director company with change date PDF
2023-09-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-01-03 AP01 officers Appoint person director company with name date PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2022-12-22 AD01 address Change registered office address company with date old address new address PDF
2022-09-28 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page