Introduction
Watch Company
D
DIGITAL PENINSULA NETWORK LIMITED
DIGITAL PENINSULA NETWORK LIMITED is an active company incorporated on 18 January 2001 with the registered office located in Cornwall. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. DIGITAL PENINSULA NETWORK LIMITED was registered 25 years ago.(SIC: 94120)
Status
active
Active since 25 years ago
Company No
04143823
PRIVATE-LIMITED-GUARANT-NSC Company
Age
25 Years
Incorporated 18 January 2001
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 18 January 2025 (1 year ago)
Submitted on 20 January 2025 (1 year ago)
Next Due
Due by 1 February 2026
For period ending 18 January 2026
Address
1-2 Old Brewery Yard Penzance Cornwall, TR18 2SL,
4 key events • 2001 - 2024
Funding Officers Ownership
Company Founded
Jan 01
Incorporation Company
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Left
Jan 14
Termination Director Company With Name
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
35
5 Active
30 Resigned
Name
Role
Appointed
Status
VELASQUEZ, Gerson Velasquez
Active1-2 Old Brewery Yard, CornwallTR18 2SL
Secretary
Appointed 08 Jul 2013
VELASQUEZ, Gerson Velasquez
1-2 Old Brewery Yard, CornwallTR18 2SL
Secretary
08 Jul 2013
Active
HARPLEY, Nicholas Thomas
Active1-2 Old Brewery Yard, CornwallTR18 2SL
Born January 1960
Director
Appointed 18 Jan 2001
HARPLEY, Nicholas Thomas
1-2 Old Brewery Yard, CornwallTR18 2SL
Born January 1960
Director
18 Jan 2001
Active
HOWARD, Janus Demetri Kristin
Active1-2 Old Brewery Yard, CornwallTR18 2SL
Born December 1970
Director
Appointed 12 May 2003
HOWARD, Janus Demetri Kristin
1-2 Old Brewery Yard, CornwallTR18 2SL
Born December 1970
Director
12 May 2003
Active
VELASQUEZ, Gerson
Active1-2 Old Brewery Yard, CornwallTR18 2SL
Born May 1976
Director
Appointed 15 Jul 2010
VELASQUEZ, Gerson
1-2 Old Brewery Yard, CornwallTR18 2SL
Born May 1976
Director
15 Jul 2010
Active
WHITFORD, Ian Howard
Active1-2 Old Brewery Yard, CornwallTR18 2SL
Born November 1971
Director
Appointed 17 May 2004
WHITFORD, Ian Howard
1-2 Old Brewery Yard, CornwallTR18 2SL
Born November 1971
Director
17 May 2004
Active
BRETT, Sancho Sebastian
Resigned1-2 Old Brewery Yard, CornwallTR18 2SL
Secretary
Appointed 04 Oct 2010
Resigned 08 Jul 2013
BRETT, Sancho Sebastian
1-2 Old Brewery Yard, CornwallTR18 2SL
Secretary
04 Oct 2010
Resigned 08 Jul 2013
Resigned
BRETT, Sancho Sebastian
Resigned1-2 Old Brewery Yard, CornwallTR18 2SL
Secretary
Appointed 04 Oct 2010
Resigned 08 Jul 2013
BRETT, Sancho Sebastian
1-2 Old Brewery Yard, CornwallTR18 2SL
Secretary
04 Oct 2010
Resigned 08 Jul 2013
Resigned
COOK, Margaret
ResignedPolkinghorne, PenzanceTR20 8YS
Secretary
Appointed 17 Jun 2002
Resigned 12 May 2003
COOK, Margaret
Polkinghorne, PenzanceTR20 8YS
Secretary
17 Jun 2002
Resigned 12 May 2003
Resigned
GODWIN, Mary
Resigned3 Truthwall Villas, PenzanceTR19 7QL
Secretary
Appointed 05 Feb 2001
Resigned 17 Jun 2002
GODWIN, Mary
3 Truthwall Villas, PenzanceTR19 7QL
Secretary
05 Feb 2001
Resigned 17 Jun 2002
Resigned
HOWARD, Janus Dimitri Kristin
ResignedFlat 1, PenzanceTR18 2NU
Secretary
Appointed 09 Dec 2003
Resigned 15 Jul 2010
HOWARD, Janus Dimitri Kristin
Flat 1, PenzanceTR18 2NU
Secretary
09 Dec 2003
Resigned 15 Jul 2010
Resigned
NORFOLK, Stuart Terence
ResignedFlat 1 Alverton House Alverton Road, PenzanceTR18 4TF
Secretary
Appointed 12 May 2003
Resigned 22 Jul 2003
NORFOLK, Stuart Terence
Flat 1 Alverton House Alverton Road, PenzanceTR18 4TF
Secretary
12 May 2003
Resigned 22 Jul 2003
Resigned
ROSS, Janet Maureen
ResignedHigher Trenowin, PenzanceTR20 8BE
Secretary
Appointed 22 Aug 2003
Resigned 09 Dec 2003
ROSS, Janet Maureen
Higher Trenowin, PenzanceTR20 8BE
Secretary
22 Aug 2003
Resigned 09 Dec 2003
Resigned
ROSS, Janet Maureen
ResignedHigher Trenowin, PenzanceTR20 8BE
Secretary
Appointed 18 Jan 2001
Resigned 05 Feb 2001
ROSS, Janet Maureen
Higher Trenowin, PenzanceTR20 8BE
Secretary
18 Jan 2001
Resigned 05 Feb 2001
Resigned
VERBOOM, Peter Cornelis
Resigned1 Alverton Place, PenzanceTR18 4JJ
Secretary
Appointed 17 Jun 2002
Resigned 01 Jul 2002
VERBOOM, Peter Cornelis
1 Alverton Place, PenzanceTR18 4JJ
Secretary
17 Jun 2002
Resigned 01 Jul 2002
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 18 Jan 2001
Resigned 18 Jan 2001
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
18 Jan 2001
Resigned 18 Jan 2001
Resigned
ASHMORE, Simon Alexander
Resigned13 St Nicholas Court, St IvesTR26 1SZ
Born May 1964
Director
Appointed 15 Nov 2005
Resigned 12 Nov 2006
ASHMORE, Simon Alexander
13 St Nicholas Court, St IvesTR26 1SZ
Born May 1964
Director
15 Nov 2005
Resigned 12 Nov 2006
Resigned
BERNSTEIN, Rebecca
Resigned1 Treen End Cottages, St IvesTR26 3DE
Born November 1974
Director
Appointed 15 Nov 2005
Resigned 10 Nov 2006
BERNSTEIN, Rebecca
1 Treen End Cottages, St IvesTR26 3DE
Born November 1974
Director
15 Nov 2005
Resigned 10 Nov 2006
Resigned
BRETT, Sancho Sebastian
Resigned1-2 Old Brewery Yard, CornwallTR18 2SL
Born May 1980
Director
Appointed 30 Aug 2007
Resigned 08 Jul 2013
BRETT, Sancho Sebastian
1-2 Old Brewery Yard, CornwallTR18 2SL
Born May 1980
Director
30 Aug 2007
Resigned 08 Jul 2013
Resigned
BROWNRIDGE, Kevin Michael
Resigned5 Parc Villas, PenzanceTR18 5EA
Born November 1952
Director
Appointed 31 May 2001
Resigned 17 Jun 2002
BROWNRIDGE, Kevin Michael
5 Parc Villas, PenzanceTR18 5EA
Born November 1952
Director
31 May 2001
Resigned 17 Jun 2002
Resigned
BURNS, Geoffrey Gordon
Resigned63 Trefusis Road, FalmouthTR11 5TY
Born February 1950
Director
Appointed 13 Jan 2003
Resigned 01 Apr 2006
BURNS, Geoffrey Gordon
63 Trefusis Road, FalmouthTR11 5TY
Born February 1950
Director
13 Jan 2003
Resigned 01 Apr 2006
Resigned
CHAPMAN, Simon Christopher
Resigned12 Regent Terrace, PenzanceTR18 4DW
Born March 1967
Director
Appointed 12 May 2003
Resigned 22 Mar 2004
CHAPMAN, Simon Christopher
12 Regent Terrace, PenzanceTR18 4DW
Born March 1967
Director
12 May 2003
Resigned 22 Mar 2004
Resigned
COOK, Margaret
ResignedPolkinghorne, PenzanceTR20 8YS
Born November 1945
Director
Appointed 22 Jul 2001
Resigned 12 May 2003
COOK, Margaret
Polkinghorne, PenzanceTR20 8YS
Born November 1945
Director
22 Jul 2001
Resigned 12 May 2003
Resigned
COWANS, Julian Lloyd
ResignedThe Ridings, Carbis BayTR26 2RB
Born April 1965
Director
Appointed 11 Apr 2006
Resigned 20 May 2009
COWANS, Julian Lloyd
The Ridings, Carbis BayTR26 2RB
Born April 1965
Director
11 Apr 2006
Resigned 20 May 2009
Resigned
COWLES, John Frederick
ResignedThe Farmhouse, PenzanceTR20 8PY
Born August 1960
Director
Appointed 17 Jun 2002
Resigned 27 Feb 2004
COWLES, John Frederick
The Farmhouse, PenzanceTR20 8PY
Born August 1960
Director
17 Jun 2002
Resigned 27 Feb 2004
Resigned
DUFFILL, Mark
Resigned17 Regent Square, PenzanceTR18 4BG
Born June 1957
Director
Appointed 12 May 2003
Resigned 17 May 2004
DUFFILL, Mark
17 Regent Square, PenzanceTR18 4BG
Born June 1957
Director
12 May 2003
Resigned 17 May 2004
Resigned
DWELLY, Timothy Guy
Resigned2 Regent Square, PenzanceTR18 4BG
Born November 1963
Director
Appointed 07 Feb 2001
Resigned 04 Aug 2003
DWELLY, Timothy Guy
2 Regent Square, PenzanceTR18 4BG
Born November 1963
Director
07 Feb 2001
Resigned 04 Aug 2003
Resigned
DYER, Gregory James
ResignedThe Glen, PenzanceTR20 9EN
Born May 1966
Director
Appointed 07 Feb 2001
Resigned 07 Oct 2002
DYER, Gregory James
The Glen, PenzanceTR20 9EN
Born May 1966
Director
07 Feb 2001
Resigned 07 Oct 2002
Resigned
HABBE, Frederick Holger
ResignedTrescobeas Road, FalmouthTR11 2JE
Born April 1945
Director
Appointed 15 Nov 2005
Resigned 10 Oct 2006
HABBE, Frederick Holger
Trescobeas Road, FalmouthTR11 2JE
Born April 1945
Director
15 Nov 2005
Resigned 10 Oct 2006
Resigned
HODGE, Alison
ResignedBosulval, PenzanceTR20 8XA
Born January 1948
Director
Appointed 07 Feb 2001
Resigned 01 Oct 2001
HODGE, Alison
Bosulval, PenzanceTR20 8XA
Born January 1948
Director
07 Feb 2001
Resigned 01 Oct 2001
Resigned
LAKE, Catherine Anne
ResignedThe Potting Shed Abbey Place, PenzanceTR18 2NE
Born June 1951
Director
Appointed 17 Jun 2002
Resigned 31 Dec 2023
LAKE, Catherine Anne
The Potting Shed Abbey Place, PenzanceTR18 2NE
Born June 1951
Director
17 Jun 2002
Resigned 31 Dec 2023
Resigned
LANYON, Sam Gedaliah
Resigned45 Killigrew Street, FalmouthTR11 3PW
Born March 1981
Director
Appointed 17 May 2004
Resigned 19 Jun 2007
LANYON, Sam Gedaliah
45 Killigrew Street, FalmouthTR11 3PW
Born March 1981
Director
17 May 2004
Resigned 19 Jun 2007
Resigned
MURRAY, Fergus Morton, Dr
ResignedHigher Trye, PenzanceTR20 8UZ
Born March 1957
Director
Appointed 15 Mar 2001
Resigned 15 Jun 2001
MURRAY, Fergus Morton, Dr
Higher Trye, PenzanceTR20 8UZ
Born March 1957
Director
15 Mar 2001
Resigned 15 Jun 2001
Resigned
MURRAY, Michael
ResignedHawkes Farm, PenzanceTR18 4TH
Born April 1951
Director
Appointed 17 May 2004
Resigned 30 Jan 2008
MURRAY, Michael
Hawkes Farm, PenzanceTR18 4TH
Born April 1951
Director
17 May 2004
Resigned 30 Jan 2008
Resigned
NICHOLAS, Ben
Resigned7 Camelot Court, PenzanceTR18 2QN
Born October 1972
Director
Appointed 17 Jun 2002
Resigned 28 Nov 2003
NICHOLAS, Ben
7 Camelot Court, PenzanceTR18 2QN
Born October 1972
Director
17 Jun 2002
Resigned 28 Nov 2003
Resigned
NICHOLAS, Geoffrey Rowlands
Resigned7 Camelot Court, PenzanceTR18 2QN
Born April 1947
Director
Appointed 06 Feb 2001
Resigned 01 Oct 2001
NICHOLAS, Geoffrey Rowlands
7 Camelot Court, PenzanceTR18 2QN
Born April 1947
Director
06 Feb 2001
Resigned 01 Oct 2001
Resigned
Filing History
149
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2011
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2011
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2011
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2011
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2010