# Nexus Ones Ltd

## Details

- **Company number:** [15603449](https://find-and-update.company-information.service.gov.uk/company/15603449)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2024
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [90010](/sic/90010) Performing arts, [90020](/sic/90020) Support activities to performing arts, [91012](/sic/91012) Archives activities, [93290](/sic/93290) Other amusement and recreation activities n.e.c.


## 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 |





## Directors' other companies

- [LIU, Pan](/person/5553407) - director at [Infinite Starlight Entertainment Ltd](/company/15621955)
- [LIU, Pan](/person/5553407) - director at [Prime Nest Realty Ltd](/company/16077554)



## Registered address

79,783 companies are registered at this address - likely a registration agent.