# Ooni Limited

## Details

- **Company number:** [08316049](https://find-and-update.company-information.service.gov.uk/company/08316049)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2012
- **Registered office:** 105 HOPEWELL BUSINESS CENTRE UNIT 20, HOPEWELL DRIVE, CHATHAM, ME5 7DX
- **Nature of business:** [74100](/sic/74100) specialised design activities
- **Corporate group:** [Magic Foundry Limited](/group/66491) (3 companies)


## 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 2019 | £3,806,041 | £941,323 | 28 |
| 31 Dec 2018 | £3,341,059 | £1,383,277 | 12 |



## Owned by

Ooni Limited → [Magic Foundry Limited](/company/SC714053)



## Controls

- [Push Pineapple Limited](/company/SC714055) (SC714055)