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Ooni Ltd., Chatham

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Name

Ooni Ltd.
Uuni Ltd.
Tapaninaho Ltd.

Register

Chp
Companies House 08316049

Address

Hopewell Drive, 105 Hopewell Business Centre Unit 20, Chatham ME5 7DX, United Kingdom
London, United Kingdom

Additional info

74.10
Specialised design activities

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Marketing & Tech

Network

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Publications

31 Mar 2024
Registered Design
31 Mar 2024
Registered Design
13 Dec 2023
Patent: Cooking Apparatus
12 Dec 2023 also 13/12/2022, 15/12/2021, 16/12/2020, 13/09/2016
Confirmation statement made with updates
27 Oct 2023 also 16/09/2022, 20/12/2021
Group of companies' accounts made up to 2022-12-31
Year 2023 in Euipods
36 registered designs
7 Sept 2023
Wordmark: “GRIZZLER“
2 Aug 2023
Resolutions · Resolutions
26 Jul 2023 also 16/02/2022, 23/09/2021
Registration of charge 083160490009, created · Registration of charge 083160490010, created …
5 May 2023
Other mark
14 Dec 2022
Patent: Cooking Apparatus
Year 2022 in Euipods
21 registered designs
17 Mar 2022
Statement of capital following an allotment of shares · Change of details for Magic Foundry Limited as a person with …
4 Feb 2022 also 20/08/2018
Resolutions · Resolution of adoption of Articles of Association
1 Feb 2022
Statement of capital · Memorandum and Articles of Association
31 Jan 2022
Change of share class name or designation
28 Jan 2022
Statement by Directors · Solvency Statement dated 19/01/22 · Resolutions · Resolution of varying share rights or name
27 Jul 2021
Termination of appointment of Nigel John Eccles as a director
30 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
Year 2020 in Euipods
24 registered designs
4 May 2020
Memorandum and Articles of Association · Resolutions · Resolution of allotment of securities …
2 Dec 2019
Change of details for Miss Darina Garland as a person with significant control …
30 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
Year 2019 in Euipods
6 registered designs
17 Jul 2019 also 01/08/2017
Confirmation statement made with no updates
24 Jun 2019
Director: Paul Ross
20 Jun 2019
Director: Andrew Stuart Brown
7 Oct 2018 also 07/10/2017, 25/02/2015, 22/09/2014
Total exemption full accounts made up to 2017-12-31
26 Jul 2018
Confirmation statement made with updates · Director's details changed for Mr Matti Kristian Tapaninaho …
17 Jul 2018
Name: Ooni Ltd
Year 2018 in Euipods
7 registered designs
26 Jan 2018
Patent: Cooking Apparatus
22 Dec 2017 as Uuni Ltd.
Sub-division of shares
19 Dec 2017 as Uuni Ltd.
Resolutions · Resolutions · Resolution of allotment of securities
29 Sept 2017 as Uuni Ltd.
Name: Uuni Ltd
28 Sept 2017 as Tapaninaho Ltd.
Change of details for Mr Matti Kristian Tapaninaho as a person with significant control …
8 Oct 2016 as Tapaninaho Ltd.
Total exemption small company accounts made up to 2015-12-31
14 Aug 2015 as Tapaninaho Ltd.
Address · Capital: £11.38
13 Aug 2015 as Tapaninaho Ltd.
Director's details changed for Ms Darina Garland · Director's details changed for Mr Matti Kristian Tapaninaho
14 Aug 2014 as Tapaninaho Ltd.
Statement of capital following an allotment of shares
1 Aug 2014 as Tapaninaho Ltd.
Capital: £11.38
7 Nov 2013 as Tapaninaho Ltd.
Change of share class name or designation · Resolutions · Resolution of varying share rights or name …
11 Jul 2013 as Tapaninaho Ltd.
Annual return made up to 2013-07-10 with full list of shareholders · Statement of capital following an allotment of …
10 Jul 2013 as Tapaninaho Ltd.
Director: Darina Garland
3 Dec 2012 as Tapaninaho Ltd.
Reg­is­tra­tion: 03/12/2012 · Director: Matti K. Tapaninaho

Mentions

21 Sept 2023 via Push Pineapple Ltd.
Shareholding, Voting rights, Beneficial Owner: Aghoco 5025 Ltd

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