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Ne1 Software Ltd

Ne1 Software Ltd is an active company incorporated on 26 October 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Ne1 Software Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13704860
Private limited company
Age
3 years
Incorporated 26 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 15 Spire Pilgrim Street
Newcastle Upon Tyne
NE1 2DS
England
Address changed on 18 Jun 2025 (2 months ago)
Previous address was Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in May 1979
Mr Gareth David Humphreys
PSC • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Solution Performance Group Ltd
Gareth David Humphreys is a mutual person.
Active
Tynefast Holdings Ltd
Gareth David Humphreys is a mutual person.
Active
Solution Performance Resourcing Ltd
Gareth David Humphreys is a mutual person.
Active
Solution Performance Software Ltd
Gareth David Humphreys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£16.32K
Increased by £16.32K (%)
Net Assets
-£16.22K
Decreased by £16.32K (-16324%)
Debt Ratio (%)
16324%
Increased by 16324% (%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 9 Jul 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Micro Accounts Submitted
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jun 2024
Anthony Owen Duffy Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Accounting Period Extended
2 Years 1 Month Ago on 12 Jul 2023
Mr Anthony Owen Duffy Appointed
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Registered office address changed from Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS England to Suite 15 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 3 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Registered office address changed from C/O Solution Performance Group Ltd the Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF United Kingdom to Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS on 11 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Anthony Owen Duffy as a director on 1 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 6 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Previous accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 12 Jul 2023
Appointment of Mr Anthony Owen Duffy as a director on 7 July 2023
Submitted on 7 Jul 2023
Repayment History
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