opendata.bot
Company number
13704860

NE1 SOFTWARE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NE1 SOFTWARE LTD
Company number
13704860
Registered office
SUITE 15 SPIRE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 2DS, ENGLAND · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 October 2021
Status
Active
Age
4 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Feb 2027
Confirmation statement — last
29 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gareth David Humphreys
owns 75–100% of shares · holds 75–100% of voting rights
Notified 20/01/2023
Solution Performance Software Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 26/10/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gareth David Humphreys
born 07/1976 · England owns 75–100% of shares · holds 75–100% of votes Notified 20/01/2023 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 20/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/01/2023 Person with significant control ceased Solution Performance Software Ltd
20/01/2023 Person with significant control added Mr Gareth David Humphreys
26/10/2021 Person with significant control added Solution Performance Software Ltd

Documents for NE1 SOFTWARE LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NE1 SOFTWARE LTD?
According to the official registry, the company number of NE1 SOFTWARE LTD is 13704860.
Where is NE1 SOFTWARE LTD registered?
The registered office is SUITE 15 SPIRE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 2DS, ENGLAND.
What is the SIC code of NE1 SOFTWARE LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls NE1 SOFTWARE LTD?
Mr Gareth David Humphreys is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of NE1 SOFTWARE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NE1 SOFTWARE LTD (13704860)

NE1 SOFTWARE LTD is a private limited company incorporated on 26 October 2021 and registered in the United Kingdom under company number 13704860. Its registered office is at SUITE 15 SPIRE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 2DS, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Gareth David Humphreys. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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