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Coed Y Draenog
Coed Y Draenog is an active company incorporated on 6 July 2021 with the registered office located in London, Greater London. Coed Y Draenog was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13496517
Private unlimited company
Age
4 years
Incorporated
6 July 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 July 2025
(2 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Coed Y Draenog
Contact
Address
45 Whitfield Street
London
W1T 4HD
England
Address changed on
15 Jan 2024
(1 year 7 months ago)
Previous address was
95 Regent Street Cambridge Cambridgeshire CB2 1AW
Companies in W1T 4HD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alexandra Louise Melling Hirtzel
Director • PSC • Artist And Educator • British • Lives in UK • Born in Jul 1966
Simon George Michael Hirtzel
Director • British • Lives in UK • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iq Capital Partners Nominee Limited
Simon George Michael Hirtzel is a mutual person.
Active
IQCP Iv A1 Limited
Simon George Michael Hirtzel is a mutual person.
Active
IQCP Iv A2 Limited
Simon George Michael Hirtzel is a mutual person.
Active
IQCP Iv C1 Limited
Simon George Michael Hirtzel is a mutual person.
Active
IQCP Iv C2 Limited
Simon George Michael Hirtzel is a mutual person.
Active
Iq Capital Partners GP SPV Limited
Simon George Michael Hirtzel is a mutual person.
Active
IQCP Gfii 2 Limited
Simon George Michael Hirtzel is a mutual person.
Active
IQCP Gfii 1 Limited
Simon George Michael Hirtzel is a mutual person.
Active
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Financials
Coed Y Draenog has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Simon George Michael Hirtzel Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Alexandra Louise Melling Hirtzel Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Alexandra Louise Melling Hirtzel (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Accounting Period Shortened
3 Years Ago on 14 Sep 2021
Simon George Michael Hirtzel (PSC) Resigned
4 Years Ago on 5 Sep 2021
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Get Credit Report
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 14 Jul 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 17 Jul 2024
Change of details for Alexandra Louise Melling Hirtzel as a person with significant control on 15 January 2024
Submitted on 15 Jan 2024
Registered office address changed from 95 Regent Street Cambridge Cambridgeshire CB2 1AW to 45 Whitfield Street London W1T 4HD on 15 January 2024
Submitted on 15 Jan 2024
Director's details changed for Alexandra Louise Melling Hirtzel on 15 January 2024
Submitted on 15 Jan 2024
Director's details changed for Simon George Michael Hirtzel on 15 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 5 July 2023 with updates
Submitted on 5 Jul 2023
Confirmation statement made on 5 July 2022 with updates
Submitted on 22 Aug 2022
Allotment of a new class of shares by an unlimited company
Submitted on 29 Sep 2021
Change of share class name or designation
Submitted on 23 Sep 2021
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Repayment History
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