Atomic Gifts Limited

Active04766342 Private limited company
Incorporated
15 May 2003 (23 years)
Previously known as
Mary Johnson Limited (until 18 October 2006)
Industry
Retail sale of textiles in specialised stores (47510)
Directors
Emilia Anne Burke
Matthew Burke
Rachael Jayne Burke
Owned by
Matthew Burke
Accounts type
Unaudited abridged
Region
Yorkshire
Address
1A Knowl Road
Mirfield
WF14 8DQ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Burke, Emilia Anne
Director · Appointed 18 June 2023
British
Born June 2005 (21)
Burke, Rachael Jayne
Secretary · Appointed 18 October 2006
British
Burke, Matthew
Director · Appointed 18 October 2006
British
Born March 1975 (51)
Burke, Rachael Jayne
Director · Appointed 18 October 2006
British
Born October 1976 (50)
Officer history (5 former)
18 June 2023
Appointed Burke, Emilia Anne as Director
1 August 2021
Resigned Burke, Eleanor Lucy as Director
15 January 2019
Appointed Burke, Eleanor Lucy as Director
26 October 2006
18 October 2006
Resigned Barnes, John Charles Radcliffe as Director
18 October 2006
Appointed Burke, Rachael Jayne as Secretary
18 October 2006
Appointed Burke, Matthew as Director
18 October 2006
Appointed Burke, Rachael Jayne as Director
15 May 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 May 2003
Resigned Company Directors Limited as Corporate Nominee Director
15 May 2003
Appointed Barnes, John Charles Radcliffe as Director
15 May 2003
Appointed Company Directors Limited as Corporate Nominee Director
15 May 2003
15 May 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew Burke
Individual · Notified 15 May 2017
Owns 25–50% of shares
British
Born March 1975 (51)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Unaudited abridged accounts31 May 2026
29 May 2026Confirmation statement with no updates15 May 2026
3 November 2025Unaudited abridged accounts31 May 2025
2 June 2025Confirmation statement with no updates15 May 2025
20 November 2024Unaudited abridged accounts31 May 2024
Show all recent filings

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