| Company Name | Development Physics Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13166502 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2021(3 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Robert Heller |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Little Portland Street 2nd Floor London W1W 8BJ |
| Director Name | Mr John Alexander Heller |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Little Portland Street 2nd Floor London W1W 8BJ |
| Director Name | Mr Phillip Trevor Wallis |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2023(2 years, 6 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Little Portland Street 2nd Floor London W1W 8BJ |
| Director Name | Mr Phillip Trevor Wallis |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Little Portland Street 2nd Floor London W1W 8BJ |
Location
| Registered Address | 12 Little Portland Street 2nd Floor London W1W 8BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
| 3 August 2023 | Appointment of Mr Phillip Trevor Wallis as a director on 31 July 2023 (2 pages) |
| 30 January 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 5 October 2022 | Full accounts made up to 31 December 2021 (15 pages) |
| 7 September 2022 | Termination of appointment of Phillip Trevor Wallis as a director on 23 June 2022 (1 page) |
| 9 February 2022 | Confirmation statement made on 28 January 2022 with updates (6 pages) |
| 26 January 2022 | Change of details for Bisichi Plc as a person with significant control on 5 November 2021 (2 pages) |
| 26 January 2022 | Change of details for London & Associated Properties Plc as a person with significant control on 5 November 2021 (2 pages) |
| 9 November 2021 | Registered office address changed from 24 Bruton Place London W1J 6NE United Kingdom to 12 Little Portland Street 2nd Floor London W1W 8BJ on 9 November 2021 (1 page) |
| 28 September 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
| 20 May 2021 | Memorandum and Articles of Association (20 pages) |
| 20 May 2021 | Resolutions
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| 29 January 2021 | Incorporation Statement of capital on 2021-01-29
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