Project Cosmic

Active03308716 Private company limited by guarantee
Incorporated
28 January 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
Emma Moore
Verity Baum
Controlled by
Julie Hawker
Accounts type
Total exemption full
Region
South West
Address
East Devon Business Centre Heathpark Way
Heathpark Industrial Estate
Honiton
EX14 1SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Moore, Emma
Director · Appointed 29 April 2025
British
Born March 1988 (38)
Baum, Verity
Director · Appointed 23 April 2024
British
Born August 1980 (46)
Director · Appointed 25 April 2023
British
Born June 1973 (53)
Turner, Paul
Director · Appointed 1 February 2021
British
Born June 1978 (48)
Director · Appointed 27 October 2020
British
Born July 1960 (66)
Director · Appointed 27 October 2020
British
Born August 1961 (65)
Director · Appointed 24 March 2005
British
Born March 1965 (61)
Officer history (48 former)
29 April 2025
Appointed Moore, Emma as Director
24 February 2025
Resigned Bate, Susanna as Director
24 September 2024
Resigned Bukin, Jack Alexander as Director
24 September 2024
Appointed Bate, Susanna as Director
23 April 2024
Resigned Hooker, Carolyn Louise as Director
23 April 2024
Appointed Baum, Verity as Director
9 February 2024
Resigned Doodson, Katherine Mary as Director
25 April 2023
Appointed Tucker, Hazel Joy as Director
25 April 2023
Resigned Chambers, Adam Victor as Director
27 April 2021
Appointed Hooker, Carolyn Louise as Director
27 April 2021
Resigned Davies, Petra as Director
1 February 2021
Appointed Bukin, Jack Alexander as Director
1 February 2021
Appointed Turner, Paul as Director
25 January 2021
Resigned Baum, Verity as Director
8 January 2021
Resigned Crump, Vicky Moss as Director
27 October 2020
Resigned Cotton, Mark Anthony as Director
27 October 2020
Appointed Davies, Martin Lynn as Director
27 October 2020
Resigned Langford, Jocelin as Director
27 October 2020
Appointed Lynch, Ian as Director
29 October 2019
Appointed Crump, Vicky Moss as Director
29 October 2019
Resigned Goff, Pete as Director
16 April 2019
Appointed Baum, Verity as Director
21 March 2018
Resigned Ratcliffe, David Michael as Director
21 March 2017
Appointed Chambers, Adam Victor as Director
11 November 2016
Resigned Whitchurch, Elizabeth as Director
11 November 2016
Appointed Goff, Pete as Director
16 March 2016
Resigned Sycamore, Michael George as Director
16 March 2016
Appointed Langford, Jocelin as Director
19 March 2015
Appointed Davies, Petra as Director
19 March 2015
Resigned Cox, Alison Felicity as Director
19 March 2015
Resigned Ebsworth, Gary as Director
19 March 2015
Appointed Whitchurch, Elizabeth as Director
25 June 2013
Resigned Tizzard, Keith, Mr. as Director
25 June 2013
Appointed Cotton, Mark Anthony as Director
25 June 2013
Appointed Cox, Alison Felicity as Director
25 June 2013
Resigned Haggerty, Carl as Director
25 June 2013
Resigned Stevenson, Sarah Louise as Director
25 June 2013
Appointed Ratcliffe, David Michael as Director
24 March 2011
Appointed Haggerty, Carl as Director
24 March 2011
Resigned Williams, Mark Russell as Director
24 March 2011
Appointed Doodson, Katherine Mary as Director
24 March 2011
Resigned Bond, Penelope Marianne as Director
24 March 2011
Appointed Stevenson, Sarah Louise as Director
24 March 2011
Resigned Seddon, Julie Patricia as Director
5 February 2011
Resigned Stevenson, Sarah Louise as Director
25 March 2010
Appointed Bond, Penelope Marianne as Director
25 March 2010
Resigned Bond, Penelope Marianne as Director
25 March 2010
Appointed Bond, Penelope Marianne as Director
25 March 2010
Resigned Lee, Gerald Ernest as Director
26 March 2009
Appointed Ebsworth, Gary as Director
1 January 2009
Resigned Wimms, Stephanie Sara Ann as Secretary
12 May 2008
Appointed Seddon, Julie Patricia as Director
12 May 2008
Appointed Sycamore, Michael George as Director
27 March 2008
Resigned Wimms, Stephanie Sara Ann as Director
21 January 2008
Appointed Wimms, Stephanie Sara Ann as Secretary
21 January 2008
Resigned Sycamore, Stephen Carl as Director
31 December 2007
Resigned Ashby, Christine Ann as Secretary
31 July 2007
Resigned Elliott, John as Director
22 March 2007
Resigned Bond, Jon as Director
22 March 2007
Appointed Lee, Gerald Ernest as Director
22 March 2007
Appointed Elliott, John as Director
22 March 2007
Appointed Williams, Mark Russell as Director
2 November 2006
Resigned Thompson, Andrew Charles as Director
3 July 2006
Appointed Ashby, Christine Ann as Secretary
3 July 2006
Resigned Wimms, Stephanie Sara Ann as Secretary
12 April 2006
Resigned Farnworth, David Neil as Director
30 March 2006
Resigned Carthy, Anthony James as Director
23 March 2006
Appointed Thompson, Andrew Charles as Director
23 March 2006
Appointed Bond, Jon as Director
22 December 2005
Resigned Schofield, Timothy Mark as Director
25 April 2005
Resigned Stevenson, Sarah Louise as Secretary
25 April 2005
Appointed Wimms, Stephanie Sara Ann as Secretary
24 March 2005
Resigned Hitchcock, Gaynor as Director
24 March 2005
Appointed Wimms, Stephanie Sara Ann as Director
24 March 2005
Appointed Sycamore, Stephen Carl as Director
24 March 2005
Appointed Stevenson, Sarah Louise as Director
24 March 2005
Appointed Farnworth, David Neil as Director
24 March 2005
Resigned Archard, Jennifer Jane as Director
24 March 2005
Appointed Carthy, Anthony James as Director
24 March 2005
Appointed Hawker, Julie as Director
24 March 2005
Resigned Stammers, Robin as Director
24 March 2005
Resigned Brewer, Peter as Director
24 March 2005
Appointed Schofield, Timothy Mark as Director
19 July 2004
Resigned Schofield, Petra Anne as Director
24 March 2004
Appointed Stammers, Robin as Director
24 March 2004
Appointed Hitchcock, Gaynor as Director
11 April 2003
Resigned Smith, Maurice Sydney as Director
24 March 2003
Appointed Schofield, Petra Anne as Director
6 December 2002
Resigned Dowse, Martin Stanley as Director
25 March 2002
Appointed Tizzard, Keith, Mr. as Director
17 July 2001
Appointed Stevenson, Sarah Louise as Secretary
30 June 2001
Resigned Glennie, David James as Secretary
28 September 2000
Resigned Clifford, Ian Humberto as Director
28 September 2000
Appointed Archard, Jennifer Jane as Director
28 September 2000
Appointed Dowse, Martin Stanley as Director
28 September 2000
Resigned Clifford, Kerrie as Director
12 June 2000
Resigned Rees, David Jeffery as Director
6 May 1998
Appointed Rees, David Jeffery as Director
14 April 1998
Appointed Brewer, Peter as Director
14 April 1998
Appointed Smith, Maurice Sydney as Director
28 January 1997
Appointed Clifford, Kerrie as Director
28 January 1997
Appointed Clifford, Ian Humberto as Director
28 January 1997
Appointed Glennie, David James as Secretary

Ownership 1 active

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

Individual · Notified 1 January 2017
Has significant influence or control
British
Born March 1965 (61)
Former controllers (1)
9 February 2024
Ceased Katherine Mary Doodson — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£597,547
Cash
£579,577
Employees
33

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £313,411 £324,019 £337,168 £463,547 £553,712 £537,463 £597,547
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£5,254£7,286£16,035
Current Assets£491,798£468,678£386,623
Debtors£310,499£194,600£128,676
Cash£579,577£503,494£643,335£718,034£180,781£273,484£257,353
Creditors (< 1 year)£192,961£144,128£264,811£429,536£158,887£150,391£87,627
Creditors (> 1 year)£0£17,699
Net Current Assets£332,911£318,287£298,996
Net Assets£597,547£537,463£553,712£463,547£337,168£324,019£313,411
Shareholder Funds£597,547£537,463£553,712£463,547£337,168£324,019£313,411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 December 2025
31 March 2026Replacement filing of Confirmation Statement15 January 2017
6 March 2026Director's details changed
6 March 2026Change of details for a person with significant control
15 January 2026Confirmation statement with updates15 January 2026
Show all recent filings

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