FI

FREEMIND INNOVATION LTD

Active

Company number 05028044

Wimborne · Incorporated 28 January 2004

Buckholme, Gussage All Saints, Wimborne, Dorset, BH21 5ET

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 January 2010

Company history

Previous company names

FREEMIND LIMITED · 28 January 2004 – 24 May 2018

Company overview

FREEMIND INNOVATION LTD is a private limited company registered in England and Wales since its incorporation on 28 January 2004 and remains active on the register. It changed its name from FREEMIND LIMITED on 28 January 2004. Its registered office is at Buckholme, Gussage All Saints, Wimborne, Dorset, BH21 5ET. Its principal activity is information technology consultancy activities (SIC 62020).

Mr Paul Charles Campbell Plumstead is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mrs Susanne Plumstead is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PLUMSTEAD, Paul Charles Campbell (appointed 28 January 2004) and PLUMSTEAD, Susanne (appointed 20 September 2024). PLUMSTEAD, Susanne serves as company secretary (appointed 1 August 2007). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 January 2025, were filed on 23 October 2025. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 23 September 2025. The next is due by 7 October 2026. Companies House holds 63 filings for this company, most recently an accounts filing on 23 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Year ended 31 January 2019
Last accounts type
Micro Entity
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Jan 2019 — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PS
PLUMSTEAD, Susanne
Director
20 September 2024
PS
PLUMSTEAD, Susanne
Secretary
1 August 2007
PP
PLUMSTEAD, Paul Charles Campbell
Director
28 January 2004
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 January 2004
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 January 2004
OL
3RD OPTION (SECRETARIES) LIMITED
Corporate Secretary · Resigned
28 January 2004

Persons with significant control

PS
Mr Paul Charles Campbell Plumstead
Born May 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Susanne Plumstead
Born March 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 January 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2018 View
Resolution
Resolution
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Capital Allotment Shares
Capital
26 February 2010 View
Change Person Director Company With Change Date
Officers
6 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2010 View
Change Person Secretary Company With Change Date
Officers
6 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Address
9 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
15 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2007 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Address
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Address
4 March 2004 View
Resolution
Resolution
3 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Address
2 March 2004 View
Legacy
Officers
2 March 2004 View
Incorporation Company
Incorporation
28 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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