Ooni Limited
- Company number
- 08316049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2012
- Nature of business
- specialised design activities
- Corporate group
- Magic Foundry Limited (3 companies)
Registered office
Previous names
- Tapaninaho Limited (until 29 Sep 2017)
- Uuni Limited (until 17 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Paul | Director | 7 Dec 2018 | 7 Sep 2026 |
| ROWAN, James | Director | 1 Aug 2026 | |
| CHANDLER, Ruth May Allan | Director | 13 May 2026 | |
| MAGUIRE, Scott Andrew | Director | 13 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Darina Garland | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
26 Jul 2018 | 16 Dec 2021 |
| Mr Matti Kristian Tapaninaho | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2016 | 16 Dec 2021 |
| Magic Foundry Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £3,806,041 | £941,323 | 28 |
| 31 Dec 2018 | £3,341,059 | £1,383,277 | 12 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Owned by
Ooni Limited → Magic Foundry Limited
Controls
- Push Pineapple Limited (SC714055)