Introduction
Watch Company
Z
ZHOOSH BENEFITS LIMITED
ZHOOSH BENEFITS LIMITED is an active company incorporated on 29 January 2020 with the registered office located in St Albans. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ZHOOSH BENEFITS LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12432185
LTD Company
Age
6 Years
Incorporated 29 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Previous Company Names
DGS EMPLOYEE BENEFITS LIMITED
From: 29 January 2020To: 30 March 2021
Address
5a Parkway Porters Wood St Albans, AL3 6PA,
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PIACENTI, Stephen Luigi
ActiveParkway, St AlbansAL3 6PA
Born October 1965
Director
Appointed 29 Jan 2020
PIACENTI, Stephen Luigi
Parkway, St AlbansAL3 6PA
Born October 1965
Director
29 Jan 2020
Active
RAMOS-CLEWS, Simon
ActiveParkway, St AlbansAL3 6PA
Born May 1980
Director
Appointed 29 Jan 2020
RAMOS-CLEWS, Simon
Parkway, St AlbansAL3 6PA
Born May 1980
Director
29 Jan 2020
Active
WALKER, Douglas George
ActiveParkway, St AlbansAL3 6PA
Born April 1947
Director
Appointed 29 Jan 2020
WALKER, Douglas George
Parkway, St AlbansAL3 6PA
Born April 1947
Director
29 Jan 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Porters Wood, St AlbansAL3 6PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2022
Zhoosh Group Holdings Limited
Porters Wood, St AlbansAL3 6PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2022
Active
Dgs Enterprises Limited
CeasedCrown Buildings, ChingfordE4 7EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2020
Ceased 09 Dec 2022
Dgs Enterprises Limited
Crown Buildings, ChingfordE4 7EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2020
Ceased 09 Dec 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
30 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2024
23 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2022
23 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
27 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 May 2020