Introduction
Watch Company
F
FIRST SPECIALTY LIMITED
FIRST SPECIALTY LIMITED is an active company incorporated on 22 November 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FIRST SPECIALTY LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11077870
LTD Company
Age
8 Years
Incorporated 22 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Level 15, 30 St. Mary Axe London, EC3A 8BF,
Previous Addresses
41 Eastcheap London EC3M 1DT United Kingdom
From: 22 November 2017To: 21 February 2020
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BOAST, Jacqueline Dawn
Active30 St. Mary Axe, LondonEC3A 8BF
Born October 1965
Director
Appointed 22 Sept 2025
BOAST, Jacqueline Dawn
30 St. Mary Axe, LondonEC3A 8BF
Born October 1965
Director
22 Sept 2025
Active
CASTELLUCCI, Marc Anthony, Mr.
ActiveSuite 6060, Conshohocken19428
Born November 1972
Director
Appointed 30 Oct 2023
CASTELLUCCI, Marc Anthony, Mr.
Suite 6060, Conshohocken19428
Born November 1972
Director
30 Oct 2023
Active
RAINSFORD, Victor Paul
ActiveSt. Mary Axe, LondonEC3A 8BF
Born June 1966
Director
Appointed 14 Aug 2025
RAINSFORD, Victor Paul
St. Mary Axe, LondonEC3A 8BF
Born June 1966
Director
14 Aug 2025
Active
COLLYEAR, John Robert Newman
ResignedSt. Mary Axe, LondonEC3A 8BF
Born April 1958
Director
Appointed 22 Nov 2017
Resigned 08 Jan 2020
COLLYEAR, John Robert Newman
St. Mary Axe, LondonEC3A 8BF
Born April 1958
Director
22 Nov 2017
Resigned 08 Jan 2020
Resigned
CORRIGAN-STUART, James Frederick
Resigned30st. Mary Axe, LondonEC3A 8BF
Born October 1960
Director
Appointed 22 Nov 2017
Resigned 09 Sept 2025
CORRIGAN-STUART, James Frederick
30st. Mary Axe, LondonEC3A 8BF
Born October 1960
Director
22 Nov 2017
Resigned 09 Sept 2025
Resigned
COSTELLO, Jonathan Anthony, Mr.
ResignedSuite 6060, Conshohocken19428
Born September 1971
Director
Appointed 30 Oct 2023
Resigned 14 Aug 2025
COSTELLO, Jonathan Anthony, Mr.
Suite 6060, Conshohocken19428
Born September 1971
Director
30 Oct 2023
Resigned 14 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nsm Mga Holdings Limited
Active30 St. Mary Axe, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2018
Nsm Mga Holdings Limited
30 St. Mary Axe, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2018
Active
Mr James Frederick Corrigan-Stuart
CeasedChapel Road, AylesburyHP17 8XE
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2017
Ceased 29 Nov 2018
Mr James Frederick Corrigan-Stuart
Chapel Road, AylesburyHP17 8XE
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2017
Ceased 29 Nov 2018
Ceased
Mr John Robert Newman Collyear
CeasedCobhamKT11 2NQ
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2017
Ceased 29 Nov 2018
Mr John Robert Newman Collyear
CobhamKT11 2NQ
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2017
Ceased 29 Nov 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
8 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2023
28 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
21 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2020
13 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2019
13 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2019
13 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2019
7 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 January 2019