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OONI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ooni Limited. The company was founded 12 years ago and was given the registration number 08316049. The firm's registered office is in CHATHAM. You can find them at 105 Hopewell Business Centre Unit 20, Hopewell Drive, Chatham, Kent. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:OONI LIMITED
Company Number:08316049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:105 Hopewell Business Centre Unit 20, Hopewell Drive, Chatham, Kent, ME5 7DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Bishopsgate Business Park, 189 West Main Street, Broxburn, Scotland, EH52 5LH

Director07 December 2018Active
Unit 5, Bishopsgate Business Park, 189 West Main Street, Broxburn, Scotland, EH52 5LH

Director01 July 2013Active
Unit 5 Bishopsgate Business Park, 189 West Main Street, Broxburn, Scotland, EH52 5LH

Director07 December 2018Active
Unit 5, Bishopsgate Business Park, 189 West Main Street, Broxburn, Scotland, EH52 5LH

Director03 December 2012Active
Unit 5 Bishopsgate Business Park, 189 West Main Street, Broxburn, Scotland, EH52 5LH

Director07 December 2018Active

People with Significant Control

Magic Foundry Limited
Notified on:16 December 2021
Status:Active
Country of residence:Scotland
Address:Unit 5, Bishopgate Industrial Park, 189 West Main Street, Broxburn, Scotland, EH52 5LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Darina Garland
Notified on:26 July 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:Scotland
Address:Unit 5, Bishopsgate Business Park, Broxburn, Scotland, EH52 5LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Matti Kristian Tapaninaho
Notified on:10 July 2016
Status:Active
Date of birth:February 1981
Nationality:Finnish,British
Country of residence:Scotland
Address:Unit 5, Bishopsgate Business Park, Broxburn, Scotland, EH52 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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