Introduction
Watch Company
F
FLOWERS BY TRACY LTD
FLOWERS BY TRACY LTD is an active company incorporated on 6 December 2019 with the registered office located in Romford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores. FLOWERS BY TRACY LTD was registered 6 years ago.(SIC: 47760)
Status
active
Active since 6 years ago
Company No
12351482
LTD Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 30 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
7 Grange Road Romford, RM3 7DU,
Previous Addresses
28-30 the Broadway Wickford Essex SS11 7AA United Kingdom
From: 6 December 2019To: 12 December 2019
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
New Owner
Dec 19
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
JAMES, Hayley
ActiveGrange Road, RomfordRM3 7DU
Born February 1986
Director
Appointed 24 Feb 2025
JAMES, Hayley
Grange Road, RomfordRM3 7DU
Born February 1986
Director
24 Feb 2025
Active
JAMES, Lyn Douglas
ResignedGrange Road, RomfordRM3 7DU
Born February 1966
Director
Appointed 06 Dec 2019
Resigned 23 Jun 2025
JAMES, Lyn Douglas
Grange Road, RomfordRM3 7DU
Born February 1966
Director
06 Dec 2019
Resigned 23 Jun 2025
Resigned
SABAN, Joanna
ResignedMead Lane, HertfordSG13 7BJ
Born February 1973
Director
Appointed 06 Dec 2019
Resigned 06 Dec 2019
SABAN, Joanna
Mead Lane, HertfordSG13 7BJ
Born February 1973
Director
06 Dec 2019
Resigned 06 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Hayley James
ActiveGrange Road, RomfordRM3 7DU
Born February 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2025
Miss Hayley James
Grange Road, RomfordRM3 7DU
Born February 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2025
Active
Mr Lyn Douglas James
CeasedGrange Road, RomfordRM3 7DU
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Dec 2019
Ceased 23 Jun 2025
Mr Lyn Douglas James
Grange Road, RomfordRM3 7DU
Born February 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Dec 2019
Ceased 23 Jun 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
25 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2025
13 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2019
13 December 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 December 2019
12 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2019