Founded in 2012, Ooni, classified under reg no. 08316049 is an active company. Currently registered at 105 Hopewell Business Centre Unit 20 ME5 7DX, Chatham the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2018/07/17 Ooni Limited is no longer carrying the name Uuni.
The firm has 4 directors, namely Andrew B., Paul R. and Darina G. and others. Of them, Matti T. has been with the company the longest, being appointed on 3 December 2012 and Andrew B. and Paul R. have been with the company for the least time - from 7 December 2018. As of 1 May 2024, there was 1 ex director - Nigel E.. There were no ex secretaries.
| Office Address | 105 Hopewell Business Centre Unit 20 |
| Office Address2 | Hopewell Drive |
| Town | Chatham |
| Post code | ME5 7DX |
| Country of origin | United Kingdom |
| Registration Number | 08316049 |
| Date of Incorporation | Mon, 3rd Dec 2012 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 07 December 2018
Position: Director
Appointed: 07 December 2018
Position: Director
Appointed: 01 July 2013
Position: Director
Appointed: 03 December 2012
The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Magic Foundry Limited from Broxburn, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Darina G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Matti T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Magic Foundry Limited
Unit 5, Bishopgate Industrial Park 189 West Main Street, Broxburn, EH52 5LH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc714053 |
| Notified on | 16 December 2021 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Darina G.
| Notified on | 26 July 2018 |
| Ceased on | 16 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Matti T.
| Notified on | 10 July 2016 |
| Ceased on | 16 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Uuni | July 17, 2018 |
| Tapaninaho | September 29, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 059 271 | 1 383 277 | 941 323 |
| Current Assets | 3 451 385 | 4 182 685 | 4 745 426 |
| Debtors | 1 141 830 | 1 214 839 | 1 401 686 |
| Net Assets Liabilities | 2 322 592 | 3 341 059 | 3 806 041 |
| Property Plant Equipment | 38 838 | 280 224 | 593 012 |
| Total Inventories | 1 250 284 | 1 584 569 | 2 402 417 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 22 922 | 110 457 | 323 105 |
| Average Number Employees During Period | 12 | 28 | 40 |
| Creditors | 1 167 706 | 1 121 925 | 1 532 472 |
| Fixed Assets | 38 913 | 280 299 | 593 087 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 87 535 | 212 648 | |
| Investments Fixed Assets | 75 | 75 | 75 |
| Net Current Assets Liabilities | 2 283 679 | 3 060 760 | 3 212 954 |
| Property Plant Equipment Gross Cost | 61 760 | 390 681 | 916 117 |
| Total Additions Including From Business Combinations Property Plant Equipment | 328 921 | 525 436 | |
| Total Assets Less Current Liabilities | 2 322 592 | 3 341 059 | 3 806 041 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, October 2023 |
accounts | Free Download (45 pages) |
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