Ooni Limited, Chatham
Ooni Limited is a private limited company. Formerly, it was called Uuni Limited (changed on 2018-07-17). Located at 105 Hopewell Business Centre Unit 20, Hopewell Drive, Chatham ME5 7DX, the aforementioned 11 years old company was incorporated on 2012-12-03 and is categorised as "specialised design activities" (Standard Industrial Classification: 74100).4 directors can be found in the firm: Andrew B. (appointed on 07 December 2018), Paul R. (appointed on 07 December 2018), Darina G. (appointed on 01 July 2013).
| About | |
|---|---|
| Name: Ooni Limited | |
| Number: 08316049 | |
| Incorporation date: 2012-12-03 | |
| End of financial year: 31 December |
| Address: |
105 Hopewell Business Centre Unit 20 Hopewell Drive Chatham ME5 7DX |
| SIC code: |
74100 - specialised design activities |
Company staff
People with significant control
Magic Foundry Limited
16 December 2021
| Address | 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 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Darina G.
26 July 2018 - 16 December 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Matti T.
10 July 2016 - 16 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 3,451,385 | 4,182,685 | 4,745,426 |
| Fixed Assets | 38,913 | 280,299 | 593,087 |
| Total Assets Less Current Liabilities | 2,322,592 | 3,341,059 | 3,806,041 |
The deadline for Ooni Limited confirmation statement filing is 2023-12-15. The latest confirmation statement was sent on 2022-12-01. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Magic Foundry Limited has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC can be found at 189 West Main Street, EH52 5LH Broxburn. Darina G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Matti T. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 21st, June 2024 | resolution |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| Matthew David Limited (0.00 mile) | |
| Design & Drawing Consultancy Ltd (0.00 mile) | |
| A. Featherstone Limited (0.00 mile) | |
| Grande Cuisine Limited (0.00 mile) |
| Parkwood Hairdressing Ltd (0.00 mile) | |
| Robert Beck And Sons Limited (0.00 mile) | |
| The College Of Auricular Acupuncture Limited (0.00 mile) | |
| River House Creative Limited (0.00 mile) |