ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ISC City Exchange Limited

ISC City Exchange Limited is an active company incorporated on 24 August 2021 with the registered office located in Belfast, County Down. ISC City Exchange Limited was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
NI681843
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 24 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 163 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
Suite 5 Ormeau House
91-97 Ormeau Road
Belfast
BT7 1SH
Northern Ireland
Address changed on 13 Mar 2025 (8 months ago)
Previous address was 21 Arthur Street Belfast BT1 4GA Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Lives in Australia • Born in Sep 1961
Director • British • Lives in UK • Born in Oct 1971
Robert Graham Ferguson
PSC • British • Lives in UK • Born in Oct 1971
Mr Michael John Powell
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Veridium Holdings Limited
Michael John Powell is a mutual person.
Active
Inqdata Limited
Michael John Powell is a mutual person.
Active
Iona Star Capital General Partner Limited
Michael John Powell is a mutual person.
Active
ISCLF Ci General Partner Limited
Michael John Powell is a mutual person.
Active
Epco Technologies Ltd
Michael John Powell is a mutual person.
Active
Bertnet Residential Limited
Robert Graham Ferguson is a mutual person.
Active
Iona Star Capital Limited
Michael John Powell is a mutual person.
Active
Tunedgpt Limited
Michael John Powell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£453.21K
Increased by £186.11K (+70%)
Total Liabilities
-£450K
Increased by £183.3K (+69%)
Net Assets
£3.21K
Increased by £2.81K (+704%)
Debt Ratio (%)
99%
Decreased by 0.56% (-1%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 30 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Registered Address Changed
8 Months Ago on 13 Mar 2025
Micro Accounts Submitted
8 Months Ago on 19 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Jan 2025
Compulsory Gazette Notice
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Get Credit Report
Discover ISC City Exchange Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 25 Jul 2025
Registered office address changed from 21 Arthur Street Belfast BT1 4GA Northern Ireland to Suite 5 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH on 13 March 2025
Submitted on 13 Mar 2025
Micro company accounts made up to 31 August 2023
Submitted on 19 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Certificate of change of name
Submitted on 30 Oct 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 18 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year