Freemind Innovation Ltd

ActiveConfirmation statement overdue 05028044 Private limited company
Incorporated
28 January 2004 (22 years)
Previously known as
Freemind Limited (until 24 May 2018)
Industry
Information technology consultancy activities (62020)
Directors
Susanne Plumstead
Paul Charles Campbell Plumstead
Owned by
Paul Charles Campbell Plumstead
Susanne Plumstead
Accounts type
Micro entity
Region
South West
Address
Buckholme
Gussage All Saints
Wimborne
BH21 5ET

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 October 2026 (overdue)
Last conf. stmt
23 September 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Plumstead, Susanne
Director · Appointed 20 September 2024
British
Born March 1973 (53)
Plumstead, Susanne
Secretary · Appointed 1 August 2007
British
Plumstead, Paul Charles Campbell
Director · Appointed 28 January 2004
British
Born May 1974 (52)
Officer history (3 former)
20 September 2024
Appointed Plumstead, Susanne as Director
1 August 2007
Appointed Plumstead, Susanne as Secretary
1 August 2007
Resigned 3Rd Option (Secretaries) Limited as Corporate Secretary
28 January 2004
Appointed Plumstead, Paul Charles Campbell as Director
28 January 2004
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
28 January 2004
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
28 January 2004
Appointed A.C. Directors Limited as Corporate Nominee Director
28 January 2004
Resigned A.C. Directors Limited as Corporate Nominee Director
28 January 2004
Appointed 3Rd Option (Secretaries) Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Charles Campbell Plumstead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Susanne Plumstead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)

Financials

Net Assets
£194,386
Employees
2
Debt Ratio
15%
Current Ratio
6.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £104,218 £194,317 £285,332 £314,483 £203,858 £194,386
Balance sheet detail
202520242023202220212020
Fixed Assets£8,930£10,059£3,299£1,813£1,771£1,987
Current Assets£219,222£208,054£379,987£499,619£374,374£202,761
Debtors£65,339
Cash£137,422
Creditors (< 1 year)£33,766£14,255£70,131£217,487£183,499
Net Current Assets£185,456£193,799£311,184£283,519£192,546£102,231
Net Assets£194,386£203,858£314,483£285,332£194,317£104,218
Shareholder Funds£194,386£203,858£314,483£285,332£194,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2025Micro company accounts31 January 2025
29 September 2025Confirmation statement with no updates23 September 2025
28 October 2024Micro company accounts31 January 2024
24 September 2024Appointment of a director
23 September 2024Confirmation statement with no updates23 September 2024
Show all recent filings

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