Introduction
Watch Company
S
STEY LIMITED
STEY LIMITED is an active company incorporated on 17 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STEY LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12408670
LTD Company
Age
6 Years
Incorporated 17 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
First Floor 52 Grosvenor Gardens Victoria London, SW1W 0AU,
Previous Addresses
Bath House 16 Bath Row Stamford PE9 2QU England
From: 17 January 2020To: 16 October 2025
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SINFIELD, Lucy
Active52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
Appointed 17 Jan 2020
SINFIELD, Lucy
52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
17 Jan 2020
Active
FRANKS, Anthony James
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born January 1989
Director
Appointed 17 Jan 2020
FRANKS, Anthony James
52 Grosvenor Gardens, LondonSW1W 0AU
Born January 1989
Director
17 Jan 2020
Active
STEYN, Louis Almero
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born October 1988
Director
Appointed 17 Jan 2020
STEYN, Louis Almero
52 Grosvenor Gardens, LondonSW1W 0AU
Born October 1988
Director
17 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
16 Bath Row, StamfordPE9 2QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2020
Almero Holdings Uk Limited
16 Bath Row, StamfordPE9 2QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2020
Active
Filing History
23
Description
Type
Date Filed
Document
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2020
28 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 January 2020