DP

DEVELOPMENT PHYSICS LTD

Dissolved

Company number 13166502

London, England · Incorporated 29 January 2021

12 Little Portland Street, 2nd Floor, London, W1W 8BJ, England

Last updated on 21 September 2026

Development of building projects · SIC 41100


Status
Dissolved
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

DEVELOPMENT PHYSICS LTD, a private limited company registered in England and Wales, was dissolved on 1 April 2025 having been incorporated on 29 January 2021. Its registered office is at 12 Little Portland Street, 2nd Floor, London, W1W 8BJ, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Metroprop Real Estate Ltd, which holds 25-50% of the shares and voting rights. It is controlled by Bisichi Plc, which holds 25-50% of the shares and voting rights. It is controlled by London & Associated Properties Plc, which holds 25-50% of the shares and voting rights. The board consists of three British directors: HELLER, Andrew Robert (appointed 29 January 2021), HELLER, John Alexander (appointed 29 January 2021) and WALLIS, Phillip Trevor (appointed 31 July 2023). The company has been served by one former officer who has since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2023, on 11 September 2024. Its most recent confirmation statement was made up to 28 January 2024. 18 filings are recorded against the company at Companies House, most recently a gazette filing on 1 April 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
Confirmation statement Up to date
Last filed
28 January 2024
Next due

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

29 January 2021
HA
29 January 2021
WP
WALLIS, Phillip Trevor
Director · Resigned
29 January 2021

Persons with significant control

PS
Metroprop Real Estate Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 January 2021
PS
Bisichi Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 January 2021
PS
London & Associated Properties Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 April 2025 View
Gazette Notice Voluntary
Gazette
14 January 2025 View
Dissolution Application Strike Off Company
Dissolution
7 January 2025 View
Accounts With Accounts Type Small
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2021 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2021 View
Memorandum Articles
Incorporation
20 May 2021 View
Resolution
Resolution
20 May 2021 View
Incorporation Company
Incorporation
29 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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