Ooni Limited
08316049
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 03/12/2012
DIRECTOR
FINNISH,BRITISH · SCOTLAND · Age 45
Also on 1 other board
director · Since 07/12/2018
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 42
Also on 1 other board
Ruth May Allan Chandler
director · Since 13/05/2026
BRITISH · UNITED KINGDOM · Age 54
Scott Andrew Maguire
director · Since 13/05/2026
BRITISH · SWITZERLAND · Age 45
Mr James Rowan
director · Since 01/08/2026
BRITISH · UNITED KINGDOM · Age 60
Former
director · Resigned 07/09/2026
Persons with Significant Control
Magic Foundry Limited
Unit 5, Bishopgate Industrial Park, 189 West Main Street, Broxburn, EH52 5LH
Reg: Sc714053 · Companies House · Private Limited Company
Notified 16/12/2021
Former PSCs
Mr Matti Kristian Tapaninaho
Ceased 16/12/2021
Miss Darina Garland
Ceased 16/12/2021
Charges1 outstanding
HSBC UK BANK PLC (REGISTERED NUMBER 09928412)
HSBC INNOVATION BANK LIMITED AS SECURITY AGENT
HSBC INNOVATION BANK LIMITED AS SECURITY AGENT
HSBC INNOVATION BANK LIMITED AS SECURITY AGENT
HSBC INNOVATION BANK LIMITED AS SECURITY AGENT
SILICON VALLEY BANK AS SECURITY AGENT
SILICON VALLEY BANK AS SECURITY AGENT
SILICON VALLEY BANK AS SECURITY AGENT
SILICON VALLEY BANK AS SECURITY AGENT
SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK