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The Wow Foundation

11355846

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Hkx Building, 3 Pancras Square, London, N1C 4AG
Incorporated 11/05/2018

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

82301
82301
82302
82302

Officers

Mrs Barbara Reeves

director · Since 27/09/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Ms Nusrath Hassan

director · Since 19/02/2019

BUSINESS DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 28

Also on 1 other board

Mr Richard David Collier-Keywood

director · Since 13/02/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Ms Shevaun Haviland

director · Since 13/02/2020

CIVIL SERVANT

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Ms Sandie Okoro

director · Since 16/06/2021

SENIOR VICE PRESIDENT AND GROUP GENERAL

BRITISH · UNITED STATES · Age 61

Dr Anne-Marie Osamwenze Imafidon

director · Since 15/12/2021

CEO

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Mr Nazir Afzal

director · Since 03/03/2022

LAWYER

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Dr Vanessa Jane Ogden

director · Since 13/12/2023

HEAD TEACHER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Ms Sandi Toksvig

director · Since 22/07/2024

BROADCASTER

BRITISH,DANISH · ENGLAND · Age 68

Dame Alison Rose

director · Since 22/04/2025

CEO AND FINANCIAL SERVICES LEADER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Barbara Reeves

director · Since 27/09/2018

British · United Kingdom · Age 63

Nusrath Hassan

director · Since 19/02/2019

British · England · Age 28

Shevaun Haviland

director · Since 13/02/2020

British · England · Age 54

Richard David Collier-Keywood

director · Since 13/02/2020

British · United Kingdom · Age 64

Sandie Okoro

director · Since 16/06/2021

British · United States · Age 61

Anne-Marie Osamwenze Imafidon

director · Since 15/12/2021

British · United Kingdom · Age 37

Nazir Afzal

director · Since 03/03/2022

British · England · Age 63

Vanessa Jane Ogden

director · Since 13/12/2023

British · England · Age 59

Sandi Toksvig

director · Since 22/07/2024

British,Danish · England · Age 68

Alison Rose

director · Since 22/04/2025

British · England · Age 56

Former

Jude Kelly

director · Resigned 24/03/2021

Anne- Marie Imafidon

director · Resigned 15/07/2021

Colette Mary Bailey

director · Resigned 20/08/2021

Vanessa Jane Ogden

director · Resigned 14/10/2021

Jayanthi Kuru-Utumpala

director · Resigned 26/06/2024

Persons with Significant Control

Former PSCs

Ms Jude Kelly

Ceased 24/03/2021

PSC Statements

no individual or entity with signficant control· 21/05/2021

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Hkx Building
2026-05-11

THE HKX BUILDING

post townLondon
2026-05-11

LONDON

officer appointedAFZAL, Nazir
2026-05-11
officer appointedCOLLIER-KEYWOOD, Richard David
2026-05-11
officer appointedHASSAN, Nusrath
2026-05-11
officer appointedHAVILAND, Shevaun
2026-05-11
officer appointedIMAFIDON, Anne-Marie Osamwenze, Dr
2026-05-11
officer appointedOGDEN, Vanessa Jane, Dr
2026-05-11
officer appointedOKORO, Sandie
2026-05-11
officer appointedREEVES, Barbara
2026-05-11
officer appointedROSE, Alison, Dame
2026-05-11
officer appointedTOKSVIG, Sandi
2026-05-11

Filing History54 filings

Confirmation statement

confirmation statement with no updates

23/04/20263 pages · PDF
Accounts filed

accounts with accounts type group

24/11/202546 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20253 pages · PDF
Director appointed

appoint person director company with name date

30/04/20252 pages · PDF
Accounts filed

accounts with accounts type group

26/02/202549 pages · PDF
Director details changed

change person director company with change date

17/02/20252 pages · PDF
Director details changed

change person director company with change date

14/02/20252 pages · PDF
Director appointed

appoint person director company with name date

01/11/20242 pages · PDF
Director resigned

termination director company with name termination date

22/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
Director appointed

appoint person director company with name date

07/05/20242 pages · PDF
Accounts filed

accounts with accounts type full

04/03/202447 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

23/11/202248 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20223 pages · PDF
Director appointed

appoint person director company with name date

06/04/20222 pages · PDF
Director appointed

appoint person director company with name date

19/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/202136 pages · PDF
Director resigned

termination director company with name termination date

14/10/20211 page · PDF
Director resigned

termination director company with name termination date

24/08/20211 page · PDF
Director appointed

appoint person director company with name date

20/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

30/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/202112 pages · PDF
Director resigned

termination director company with name termination date

16/07/20211 page · PDF
PSC08

notification of a person with significant control statement

21/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20213 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
PSC07

cessation of a person with significant control

31/03/20211 page · PDF
Director details changed

change person director company with change date

25/03/20212 pages · PDF
Director details changed

change person director company with change date

19/03/20212 pages · PDF
PSC changed

change to a person with significant control

04/02/20212 pages · PDF
Director details changed

change person director company with change date

04/02/20212 pages · PDF
Director details changed

change person director company with change date

22/01/20212 pages · PDF
PSC changed

change to a person with significant control

22/01/20212 pages · PDF
RESOLUTIONS

resolution

02/06/20201 page · PDF
CC04

statement of companys objects

02/06/20202 pages · PDF
MA

memorandum articles

02/06/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20203 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20209 pages · PDF
Director appointed

appoint person director company with name date

28/02/20202 pages · PDF
Director details changed

change person director company with change date

27/02/20202 pages · PDF
Director details changed

change person director company with change date

27/02/20202 pages · PDF
Director details changed

change person director company with change date

27/02/20202 pages · PDF
Director details changed

change person director company with change date

27/02/20202 pages · PDF
Director appointed

appoint person director company with name date

27/02/20202 pages · PDF
Director appointed

appoint person director company with name date

27/02/20202 pages · PDF
Director appointed

appoint person director company with name date

27/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20193 pages · PDF
Director appointed

appoint person director company with name date

08/05/20192 pages · PDF
Director appointed

appoint person director company with name date

08/05/20192 pages · PDF
Director appointed

appoint person director company with name date

18/10/20182 pages · PDF
Director appointed

appoint person director company with name date

17/10/20182 pages · PDF
Incorporated

incorporation company

11/05/201850 pages · PDF