92/ 100
Robust

THE MOSES PROJECT

Active08000972|PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)|Est. 14 years ago|Updated 12 Apr 2026
Financial Health
28
Compliance & Legal
76
Governance & Structure
59
Network Risk
85
Operational Quality
64

THE MOSES PROJECT (08000972) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered in STOCKTON ON TEES, incorporated in 2012. The company operates in the other social work activities without accommodation n.e.c. sector. Our database holds 24 signals from 11 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 92/100 ("robust"), reflecting a strong compliance and financial profile.

Key Facts

Status
Active
Company Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Location
STOCKTON ON TEES, TS18 2AJ
Incorporated
22 Mar 2012
Accounts Category
TOTAL EXEMPTION FULL
Next Accounts Due
31 Dec 2026
Next Statement Due
29 Jul 2026

About THE MOSES PROJECT

THE MOSES PROJECT is an active private limited by guarantee company incorporated in 2012 in Stockton on Tees, engaged in other social work activities without accommodation.

Business Profile

Business Model
B2C

Directors (5)

View all
  • ML
    MR LAURENCE WILLIAM WATERS
    Director since 22 Mar 2012
  • MC
    MRS CATHRINE ESTHER GLADYS HARRIS
    Director since 10 Jun 2020
  • MP
    MR PETER AKERS
    Director since 17 Nov 2023
  • ME
    MRS EVELIN STAPLETON
    Director since 17 Nov 2023
  • MN
    MR NEIL STEPHEN STRIKE
    Director since 9 Feb 2026

Data Signals

View details
24
Total Signals
11
Data Sources
92/100
Risk Score

Standard data coverage across 11 sources. Risk score of 92 indicates a strong compliance profile.

Financial
10
Compliance
7
Governance
3
quality
2
ESG
1
Risk
1

Industry Context

THE MOSES PROJECT is 1 of 7 other social work activities without accommodation n.e.c. companies in STOCKTON ON TEES, out of 13,311 active companies in this sector nationally (14,722 including dissolved).

11.6 yrs
Sector avg. age
70%
Older than peers
0.3%
Sector dissolution
Company: 14 yearsSector avg: 11.6 yrs
Older than 70% of active companies in this sector

Director Network

The 2 directors of THE MOSES PROJECT are connected to 1 other companies.

None of these connected companies have been dissolved.

Regulatory Status

Registered Charity
No. 1009917

Compliance & Trade

Food Hygiene Rated
ICO Registered

Data Sources

This company profile is built from 10 official data sources: 360Giving, Ch Officers, Charity Commission, Companies House, FSA Register, Food Standards Agency, ICO, Living Wage Foundation, NHS, WHOIS.

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Frequently Asked Questions

What does THE MOSES PROJECT do?

THE MOSES PROJECT is an active private limited by guarantee company incorporated in 2012 in Stockton on Tees, engaged in other social work activities without accommodation..

Who are the directors of THE MOSES PROJECT?

Current directors include MR LAURENCE WILLIAM WATERS, MRS CATHRINE ESTHER GLADYS HARRIS, MR PETER AKERS and 2 more.

Where is THE MOSES PROJECT registered?

THE MOSES PROJECT is registered in STOCKTON ON TEES, United Kingdom.

What is the SIC code for THE MOSES PROJECT?

THE MOSES PROJECT operates under SIC code 88990 — Other social work activities without accommodation n.e.c..

What is the risk score for THE MOSES PROJECT?

THE MOSES PROJECT has a risk score of 92 out of 100, classified as "Robust". This score is calculated from 24 data signals across 11 government sources.

When are the next accounts due for THE MOSES PROJECT?

The next accounts for THE MOSES PROJECT are due on 31 Dec 2026.

What is the other social work activities without accommodation n.e.c. sector like in the UK?

The dissolution rate for the other social work activities without accommodation n.e.c. sector in the UK is 0.3%. The average company age in this sector is 11.6 years.

Is THE MOSES PROJECT still trading?

THE MOSES PROJECT is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is THE MOSES PROJECT?

THE MOSES PROJECT is registered as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption), which is a registered UK business entity.

How old is THE MOSES PROJECT?

THE MOSES PROJECT was incorporated on 22 Mar 2012, making it 14 years old. The company remains active and in good standing.

What industry does THE MOSES PROJECT operate in?

THE MOSES PROJECT is classified under SIC code 88990 (Other social work activities without accommodation n.e.c.). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on THE MOSES PROJECT?

We track 24 data signals from 11 official government sources for THE MOSES PROJECT.

Data verified: 12 Apr 2026 from 11 official sources · Data sourced from 360Giving, Ch Officers, Charity Commission, Companies House, FSA Register, Food Standards Agency, ICO, Living Wage Foundation, NHS, WHOIS and other official UK government databases. Verify on Companies House.