Taboola Europe Limited

Company Name	Taboola Europe Limited
Directors	Avivit Tafuha Davidsohn and Blythe Aimee Holden
Company Status	Active
Company Number	08119591
Category	Private Limited Company
Incorporation Date	26 June 2012(11 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Avivit Tafuha Davidsohn
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Israeli
Status	Current
Appointed	09 May 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Director Of Finance Operations
Country of Residence	Israel
Correspondence Address	2 Atrium Tower Jabotinsky St Ramat Gan 5250501 Israel

Director Name	Blythe Aimee Holden
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	09 May 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	General Counsel Legal
Country of Residence	United States
Correspondence Address	16 Madison Square West New York 10010 United States

Secretary Name	Blythe Aimee Holden
Status	Current
Appointed	09 May 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	16 Madison Square West New York 10010 United States

Director Name	Mr Nadav Rosenberg
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Israeli
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ

Director Name	Mr Chagai Joseph Gold
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Israeli
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	38 Yehoshua Bin-Nun St Netanya Israel

Director Name	Mr Erez Shachar
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 November 2014(2 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 October 2015)
Role	General Partner
Country of Residence	Israel
Correspondence Address	52 Haoranim St. Kfar Shmaryahu 4691000 Israel

Director Name	Mr Ezra Katzen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Israeli
Status	Resigned
Appointed	29 October 2015(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2021)
Role	General Counsel
Country of Residence	Israel
Correspondence Address	Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL

Director Name	Mr Yaron Kaneti
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 September 2017(5 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 May 2022)
Role	Accountant
Country of Residence	Israel
Correspondence Address	10/14 10/14 Meir Shefya Street Petah Tikva 4972214

Secretary Name	Mr Ezra Katzen
Status	Resigned
Appointed	24 October 2017(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	3 Simtat Even 3 Simtat Even Hod Hasharon 4526783

Director Name	Ms Shelly Paioff
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2021(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL

Secretary Name	Ms Shelly Paioff
Status	Resigned
Appointed	01 April 2021(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2022)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL

Location

Registered Address	Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£6,476
Cash	£72,760
Current Liabilities	£250,559

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

13 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
6 January 2023	Full accounts made up to 31 December 2021 (80 pages)
6 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
18 May 2022	Appointment of Blythe Aimee Holden as a director on 9 May 2022 (2 pages)
13 May 2022	Termination of appointment of Shelly Paioff as a director on 9 May 2022 (1 page)
13 May 2022	Appointment of Avivit Tafuha Davidsohn as a director on 9 May 2022 (2 pages)
13 May 2022	Appointment of Blythe Aimee Holden as a secretary on 9 May 2022 (3 pages)
13 May 2022	Termination of appointment of Yaron Kaneti as a director on 9 May 2022 (1 page)
13 May 2022	Termination of appointment of Shelly Paioff as a secretary on 9 May 2022 (2 pages)
6 January 2022	Full accounts made up to 31 December 2020 (35 pages)
6 August 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
1 April 2021	Appointment of Ms Shelly Paioff as a secretary on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Ezra Katzen as a secretary on 1 April 2021 (1 page)
1 April 2021	Appointment of Ms Shelly Paioff as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Ezra Katzen as a director on 1 April 2021 (1 page)
12 January 2021	Group of companies' accounts made up to 31 December 2019 (34 pages)
30 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
1 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
4 July 2018	Confirmation statement made on 26 June 2018 with updates (5 pages)
6 December 2017	Registered office address changed from Oneustonsq Oneustonsq 40 Melton Street., 13th Floor London NW1 2FD England to Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from Oneustonsq Oneustonsq 40 Melton Street., 13th Floor London NW1 2FD England to Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL on 6 December 2017 (1 page)
30 October 2017	Appointment of Mr Ezra Katzen as a secretary on 24 October 2017 (2 pages)
30 October 2017	Appointment of Mr Ezra Katzen as a secretary on 24 October 2017 (2 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
24 September 2017	Appointment of Mr Yaron Kaneti as a director on 18 September 2017 (2 pages)
24 September 2017	Termination of appointment of Chagai Joseph Gold as a director on 18 September 2017 (1 page)
24 September 2017	Termination of appointment of Chagai Joseph Gold as a director on 18 September 2017 (1 page)
24 September 2017	Appointment of Mr Yaron Kaneti as a director on 18 September 2017 (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
10 January 2017	Registered office address changed from Kings Court 2-16 Goodge Street London W1T 2QA England to Oneustonsq Oneustonsq 40 Melton Street., 13th Floor London NW1 2FD on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from Kings Court 2-16 Goodge Street London W1T 2QA England to Oneustonsq Oneustonsq 40 Melton Street., 13th Floor London NW1 2FD on 10 January 2017 (1 page)
5 September 2016	Full accounts made up to 31 December 2015 (22 pages)
5 September 2016	Full accounts made up to 31 December 2015 (22 pages)
23 August 2016	Registered office address changed from , C/O Ilan Ben Avraham, Kings Court 2 16 Goodge Street, London, W1T 2QA to Kings Court 2-16 Goodge Street London W1T 2QA on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from , C/O Ilan Ben Avraham, Kings Court 2 16 Goodge Street, London, W1T 2QA to Kings Court 2-16 Goodge Street London W1T 2QA on 23 August 2016 (1 page)
5 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
12 November 2015	Appointment of Mr. Ezra Katzen as a director on 29 October 2015 (2 pages)
12 November 2015	Appointment of Mr. Ezra Katzen as a director on 29 October 2015 (2 pages)
11 November 2015	Termination of appointment of Erez Shachar as a director on 29 October 2015 (1 page)
11 November 2015	Termination of appointment of Erez Shachar as a director on 29 October 2015 (1 page)
21 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 June 2015	Director's details changed for Mr. Erez Shachar on 25 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr. Erez Shachar on 25 June 2015 (2 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
9 April 2015	Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ to C/O Ilan Ben Avraham Kings Court 2 16 Goodge Street London W1T 2QA on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from , C/O Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ to Kings Court 2-16 Goodge Street London W1T 2QA on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from , C/O Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ to Kings Court 2-16 Goodge Street London W1T 2QA on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ to C/O Ilan Ben Avraham Kings Court 2 16 Goodge Street London W1T 2QA on 9 April 2015 (1 page)
17 December 2014	Termination of appointment of Nadav Rosenberg as a director on 13 November 2014 (1 page)
17 December 2014	Appointment of Mr. Erez Shachar as a director on 13 November 2014 (2 pages)
17 December 2014	Termination of appointment of Nadav Rosenberg as a director on 13 November 2014 (1 page)
17 December 2014	Appointment of Mr. Erez Shachar as a director on 13 November 2014 (2 pages)
12 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 November 2014	Director's details changed for Mr Nadav Rosenberg on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Nadav Rosenberg on 27 November 2014 (2 pages)
11 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (4 pages)
30 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (4 pages)
7 March 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
7 March 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
26 June 2012	Incorporation (26 pages)
26 June 2012	Incorporation (26 pages)

Taboola Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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