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Companies House/London/Company profile

NEXUS ONES LTD

Active
15603449·incorporated 2024-03-29

NEXUS ONES LTD is an active UK private limited company, incorporated on 29 March 2024 at Companies House (number 15603449; OpenRegistry canonical ID GB-15603449-nexus-ones-ltd). Sophymarine's OpenRegistry classifies it under SIC 90010 (Performing arts), one of 19,297 active UK entities in that code and one of 1,135,807 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-29
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, GREATER LONDON, WC2H 9JQ
SIC
90010 — Performing arts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-22. Next confirmation statement due 2027-06-05.

Persons with significant control

NEXUS ONES LTD has 1 person with significant control on file:

  • Mr Pan Liu born 1990 resident in England, Chinese national. Notified 2026-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Elemental Terra Capital Ltd (United Kingdom reg. 15576599). Notified 2024-03-29. Ceased 2024-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tova Avael Assiana born 1996 resident in United Kingdom, British national. Notified 2024-05-13. Ceased 2026-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NEXUS ONES LTD has previously traded as:

  • VISIONARY BYTES TECHNOLOGIES LTD (until 2026-02-18)

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