Nexus Ones Ltd
- Company number
- 15603449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2024
- Nature of business
- Performing arts
Support activities to performing arts
Archives activities
Other amusement and recreation activities n.e.c.
Registered office
Previous names
- Visionary Bytes Technologies Ltd (until 18 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIU, Pan | Director | 1 Feb 2026 | |
| ASSIANA, Tova Avael | Director | 29 Mar 2024 | 1 Feb 2026 |
| ASSIANA, Tova Avael | Secretary | 29 Mar 2024 | 1 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pan Liu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2026 | |
| Mr Tova Avael Assiana | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2024 | 1 Feb 2026 |
| Elemental Terra Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2024 | 13 May 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £1,979,125 | 0 |
| 31 Mar 2025 | £1,979,125 | 0 |
Connections
Directors’ other companies
- LIU, Pan - Director at Infinite Starlight Entertainment Ltd
- LIU, Pan - Director at Prime Nest Realty Ltd
Registered address
79,646 companies are registered at this address - likely a registration agent.